Company Information

CIN
Status
Date of Incorporation
10 March 2022
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

Pavneet Singh
Pavneet Singh
Director/Designated Partner
about 2 years ago
Ashish Wadhawan
Ashish Wadhawan
Director/Designated Partner
about 2 years ago
. Kartik
. Kartik
Director/Designated Partner
about 2 years ago
Daya Prasad
Daya Prasad
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-05122022_signed
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-20042022_signed
-20042022
Form INC-22-12042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Copy of board resolution authorizing giving of notice-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Form ADT-1-07042022_signed
Copy of resolution passed by the company-07042022
Copy of written consent given by auditor-07042022
Optional Attachment-(1)-07042022
CERTIFICATE OF INCORPORATION-20220311
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022
Form SPICe AOA (INC-34)-23022022
Form SPICe MOA (INC-33)-23022022