Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meenakshi Tomar
Meenakshi Tomar
Director/Designated Partner
almost 5 years ago
Sandeep Kumar Tomar
Sandeep Kumar Tomar
Director/Designated Partner
almost 5 years ago

Documents

Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form MGT-7A-26102022
Form AOC-4-26102022
Form ADT-1-11032022_signed
Copy of written consent given by auditor-11032022
Copy of the intimation sent by company-11032022
Copy of resolution passed by the company-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
Directors report as per section 134(3)-21022022
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Form MGT-7A-21022022_signed
Form AOC-4-21022022_signed
Form MGT-14-15032021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210315
Altered articles of association-11032021
Altered memorandum of association-11032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032021
Optional Attachment-(1)-11032021
Optional Attachment-(2)-11032021
Form INC-20A-06032021_signed
-11022021
Optional Attachment-(1)-11022021
Optional Attachment-(2)-11022021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021
CERTIFICATE OF INCORPORATION-20210115