Company Information

CIN
Status
Date of Incorporation
03 September 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

Shanker Kumar Prajapati
Shanker Kumar Prajapati
Director/Designated Partner
about 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
about 4 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
about 4 years ago
Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022
Form ADT-1-19102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form DIR-12-04102021_signed
Optional Attachment-(2)-28092021
Optional Attachment-(1)-28092021
Notice of resignation;-28092021
Evidence of cessation;-28092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Form MGT-14-13092021-signed
Altered articles of association-13092021
Altered memorandum of association-13092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092021
Optional Attachment-(1)-13092021
Optional Attachment-(2)-13092021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210913
Form INC-22-06092021_signed
Form INC-20A-06092021_signed
-06092021
Copies of the utility bills as mentioned above (not older than two months)-06092021
Copy of board resolution authorizing giving of notice-06092021
Optional Attachment-(1)-06092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
CERTIFICATE OF INCORPORATION-20210903
Memorandum of association-01092021