Company Information

CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dilip Thakur
Dilip Thakur
Director/Designated Partner
almost 4 years ago
Chandan Thakur
Chandan Thakur
Director/Designated Partner
almost 4 years ago
Rajeev Thakur Kumar
Rajeev Thakur Kumar
Individual Promoter
over 4 years ago
Pooja Thakur
Pooja Thakur
Individual Promoter
over 4 years ago

Charges

30 April 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0

Documents

List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form MGT-7A-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023
Form SH-7-29062022-signed
Form MGT-14-22062022_signed
Altered memorandum of association-22062022
Altered memorandum of assciation;-22062022
Altered articles of association-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Copy of the resolution for alteration of capital;-22062022
Notice of resignation;-30052022
Form DIR-12-30052022_signed
Evidence of cessation;-30052022
Form DIR-12-03042022_signed
Notice of resignation;-11022022
Evidence of cessation;-11022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Form INC-20A-11022022_signed
-11022022
Optional Attachment-(1)-11022022
Form DIR-12-25012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Optional Attachment-(1)-24012022
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
CERTIFICATE OF INCORPORATION-20210906