Company Information

CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Kamleshwar Bhatt
Kamleshwar Bhatt
Director/Designated Partner
almost 4 years ago
Meera Khanna
Meera Khanna
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-29112022
Form MGT-7A-29112022
Form AOC-4-02122022_signed
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form SH-7-24022022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Evidence of cessation;-23022022
Form DIR-12-23022022_signed
Notice of resignation;-23022022
Form INC-20A-22022022_signed
Optional Attachment-(1)-22022022
Optional Attachment-(1)-21022022
Copy of the resolution for alteration of capital;-22022022
Altered memorandum of assciation;-22022022
-21022022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe MOA (INC-33)-08022022
Form SPICe AOA (INC-34)-08022022