Company Information

CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,210,000
Authorised Capital
20,000,000

Directors

Pinky Yadav
Pinky Yadav
Director/Designated Partner
over 2 years ago
Sanju Sharma
Sanju Sharma
Director/Designated Partner
over 2 years ago
Ajay Sonker
Ajay Sonker
Director/Designated Partner
over 2 years ago
Sandhya Singh
Sandhya Singh
Director/Designated Partner
almost 3 years ago
Kalyan Kumar Jana
Kalyan Kumar Jana
Director/Designated Partner
almost 3 years ago
Ankur Bansal
Ankur Bansal
Director/Designated Partner
almost 3 years ago
. Jagdish
. Jagdish
Individual Promoter
about 4 years ago

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022
Form AOC-4-13122022_signed
Directors report as per section 134(3)-04122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122022
Form DIR-12-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Form DIR-12-23112022_signed
Optional Attachment-(1)-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Form ADT-1-22112022_signed
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form MGT-14-20102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Altered memorandum of association-13102022
Form MGT-14-17102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Form PAS-3-27092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Optional Attachment-(1)-27092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092022
Copies of the utility bills as mentioned above (not older than two months)-27092022
Copy of Board or Shareholders? resolution-27092022
Copy of board resolution authorizing giving of notice-27092022