Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 October 2022
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Sumit Dhanuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Gautam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Goutam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yugal Kishore
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ankur Bhatia
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Ram Lal
Director
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form ADT-1-30082022_signed
Form ADT-3-30082022_signed
Copy of resolution passed by the company-30082022
Copy of written consent given by auditor-30082022
Optional Attachment-(1)-30082022
Resignation letter-30082022
Evidence of cessation;-25082022
Form DIR-12-25082022_signed
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Form INC-20A-24082022_signed
-24082022
Form DIR-12-27012022_signed
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Evidence of cessation;-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Notice of resignation;-27012022
Form ADT-1-20092021_signed
Copy of the intimation sent by company-18092021
