Company Information

CIN
Status
Date of Incorporation
23 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

Vipin Madan
Vipin Madan
Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Form AOC-4-25022023_signed
Form MGT-7A-10032022_signed
Approval letter for extension of AGM;-09032022
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Form AOC-4-12022022_signed
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 AOC-4-09022022
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 MGT-14-18012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
Form AOC-5-17012022-signed
Copy of board resolution-13012022
Form DIR-12-24062021_signed
Notice of resignation;-23062021
Evidence of cessation;-23062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062021
Form ADT-1-16032021_signed
Form INC-20A-06032021_signed
-06032021
Optional Attachment-(1)-18022021