Company Information

CIN
Status
Date of Incorporation
14 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

Anita Vats
Anita Vats
Director/Designated Partner
over 2 years ago
Rahul Bishwanath Das
Rahul Bishwanath Das
Director/Designated Partner
over 2 years ago
Tungnung Hatneiching Zou
Tungnung Hatneiching Zou
Director/Designated Partner
about 4 years ago
Aakash Wangnoo
Aakash Wangnoo
Individual Promoter
about 4 years ago

Documents

Approval letter for extension of AGM;-03042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Directors report as per section 134(3)-03042023
List of Directors;-03042023
List of share holders, debenture holders;-03042023
Form AOC-4-03042023_signed
Form MGT-7A-03042023_signed
Form ADT-1-23032023_signed
Copy of the intimation sent by company-23032023
Copy of resolution passed by the company-23032023
Copy of written consent given by auditor-23032023
Form ADT-3-18032023_signed
Resignation letter-18032023
Form ADT-1-14032023_signed
Copy of resolution passed by the company-14032023
Copy of written consent given by auditor-14032023
Optional Attachment-(1)-14032023
Form INC-22-06042022_signed
Evidence of cessation;-28032022
Notice of resignation;-28032022
Form DIR-12-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Optional Attachment-(1)-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Form DIR-12-10012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Form DIR-12-03122021_signed
Evidence of cessation;-03122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021