Company Information

CIN
Status
Date of Incorporation
29 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

Anupam Dubey
Anupam Dubey
Director/Designated Partner
over 3 years ago
Shashi Mohan Agnihotri
Shashi Mohan Agnihotri
Individual Promoter
over 4 years ago
Hari Shankar Dubey
Hari Shankar Dubey
Individual Promoter
over 4 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-23102022
Copy of resolution passed by the company-23102022
Copy of the intimation sent by company-23102022
Copy of written consent given by auditor-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Optional Attachment-(1)-23102022
Form AOC-4-23102022_signed
Form DIR-12-02092022_signed
Optional Attachment-(2)-25082022
Optional Attachment-(1)-25082022
Notice of resignation;-25082022
Evidence of cessation;-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Optional Attachment-(3)-25082022
Notice of resignation;-25082022
Optional Attachment-(2)-25082022
Optional Attachment-(3)-25082022
Optional Attachment-(4)-25082022
Form DIR-12-25082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Evidence of cessation;-25082022
Form INC-20A-20122021_signed
-20122021
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-27062021
Form SPICe MOA (INC-33)-27062021