Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Bhasin
Vikas Bhasin
Director/Designated Partner
about 2 years ago
Shivraj Singh Negi
Shivraj Singh Negi
Director/Designated Partner
over 2 years ago

Past Directors

Manmohan Sharma
Manmohan Sharma
Director
over 4 years ago
Vipin Madan
Vipin Madan
Director
almost 5 years ago

Documents

List of Directors;-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Directors report as per section 134(3)-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Form AOC-4-22022023_signed
Form AOC-4-02042022_signed
Form MGT-7A-10032022_signed
Approval letter for extension of AGM;-09032022
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-20012022
Copy of the intimation sent by company-20012022
Copy of written consent given by auditor-20012022
Form AOC-5-17012022-signed
Form MGT-14-14012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Copy of board resolution-13012022
Notice of resignation;-24092021
Interest in other entities;-24092021
Form DIR-12-24092021_signed
Evidence of cessation;-24092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Form DIR-12-08072021_signed
Notice of resignation;-07072021
Evidence of cessation;-07072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021