Company Information
CIN
Status
Date of Incorporation
24 June 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
Kriti Sinha
Director/Designated Partner
over 3 years ago
over 3 years ago
Renu Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Vaid
Individual Promoter
over 4 years ago
over 4 years ago
Vikas Pandey
Individual Promoter
over 4 years ago
over 4 years ago
Raju Pandey
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Form DIR-12-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220905
Form MGT-14-23082022-signed
Altered articles of association-22082022
Altered memorandum of association-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Optional Attachment-(2)-11052022
Notice of resignation;-11052022
Form DIR-12-11052022_signed
Evidence of cessation;-11052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(1)-11052022
Form DIR-12-23092021_signed
Optional Attachment-(1)-18092021
Notice of resignation;-18092021
Evidence of cessation;-18092021
Form INC-20A-22072021_signed
Optional Attachment-(1)-22072021
-22072021
