Company Information

CIN
Status
Date of Incorporation
22 April 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
1,000,000

Directors

Sheetal Mahesh Kumar Lohima
Sheetal Mahesh Kumar Lohima
Director/Designated Partner
over 2 years ago
Anil Kumar Pant
Anil Kumar Pant
Director/Designated Partner
over 2 years ago
Beena Pandey
Beena Pandey
Director/Designated Partner
over 2 years ago
Subhash Kochhar
Subhash Kochhar
Director/Designated Partner
over 2 years ago
Mohan Chander Pandey
Mohan Chander Pandey
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022_signed
Form AOC-4-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
Form ADT-1-15112022_signed
Form DIR-12-15112022_signed
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(1)-20092021
Notice of resignation;-20092021
Optional Attachment-(2)-20092021
Form DIR-12-21092021_signed
Evidence of cessation;-20092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021
Interest in other entities;-20092021
Form INC-20A-21062021_signed
Optional Attachment-(1)-19062021
-19062021
Form ADT-1-22052021_signed
Form INC-22-22052021_signed
Copies of the utility bills as mentioned above (not older than two months)-22052021
Copy of resolution passed by the company-22052021
Copy of written consent given by auditor-22052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052021
Copy of board resolution authorizing giving of notice-22052021
CERTIFICATE OF INCORPORATION-20210422