Company Information

CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
about 2 years ago
Mithlesh Kumari
Mithlesh Kumari
Director/Designated Partner
about 2 years ago
Dhirendra Pal Solanki
Dhirendra Pal Solanki
Director/Designated Partner
about 2 years ago
Yadvendra Kumar
Yadvendra Kumar
Director/Designated Partner
over 2 years ago
Prashant Mittal
Prashant Mittal
Director/Designated Partner
over 2 years ago
Madhur Sharma
Madhur Sharma
Director/Designated Partner
over 2 years ago
Puspendra Kumar
Puspendra Kumar
Individual Promoter
about 4 years ago

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Evidence of cessation;-21052022
Form DIR-12-21052022_signed
Notice of resignation;-21052022
Form DIR-12-17052022_signed
Optional Attachment-(3)-16052022
Optional Attachment-(2)-16052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Optional Attachment-(1)-16052022
Form DIR-12-21022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Interest in other entities;-17022022
Form MGT-14-07012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Altered memorandum of association-06012022
Form INC-20A-10122021_signed
-10122021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-14102021
Form SPICe AOA (INC-34)-14102021
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021