Company Information

CIN
Status
Date of Incorporation
21 October 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
100,000

Directors

Rubal Chhabra
Rubal Chhabra
Director/Designated Partner
about 2 years ago
Kunal Chabra
Kunal Chabra
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Ankit Dass
Ankit Dass
Director/Designated Partner
almost 3 years ago
Mukesh Singh Bisht
Mukesh Singh Bisht
Individual Promoter
about 4 years ago

Past Directors

Chandni Sharma
Chandni Sharma
Director
about 3 years ago

Documents

Form DIR-11-19112022_signed
Proof of dispatch-19112022
Notice of resignation;-19112022
Notice of resignation filed with the company-19112022
Acknowledgement received from company-19112022
Declaration by first director-19112022
Evidence of cessation;-19112022
Form DIR-12-19112022_signed
Optional Attachment-(1)-19112022
Form DIR-12-15112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Declaration by first director-15112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022_signed
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form ADT-1-18102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form INC-22-10102022_signed
Copies of the utility bills as mentioned above (not older than two months)-10102022
Copy of board resolution authorizing giving of notice-10102022
Optional Attachment-(1)-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Acknowledgement received from company-14092022
Optional Attachment-(1)-14092022