Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
7,500,000

Directors

Kanchan Bhatia
Kanchan Bhatia
Director/Designated Partner
almost 2 years ago
Harish Pal Kumar
Harish Pal Kumar
Director/Designated Partner
almost 2 years ago
Vibhor Mehra
Vibhor Mehra
Director/Designated Partner
about 2 years ago
Sumit Pachnanda
Sumit Pachnanda
Director/Designated Partner
over 2 years ago
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-09112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-06092022_signed
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
Form ADT-3-03092022_signed
Resignation letter-03092022
Form SH-7-27062022-signed
Optional Attachment-(1)-24062022
Copy of the resolution for alteration of capital;-24062022
Altered memorandum of assciation;-24062022
Form INC-22-21042022_signed
Form DIR-11-21042022_signed
Copies of the utility bills as mentioned above (not older than two months)-20042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
Notice of resignation filed with the company-19042022
Proof of dispatch-19042022
Form DIR-11-18042022_signed
Notice of resignation filed with the company-18042022
Proof of dispatch-18042022
Form DIR-12-14042022_signed
Declaration by first director-12042022
Interest in other entities;-12042022