Company Information

CIN
Status
Date of Incorporation
04 March 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
100,000

Directors

Tejpreet Singh Banga
Tejpreet Singh Banga
Director/Designated Partner
about 2 years ago
Amit Dayal
Amit Dayal
Director/Designated Partner
over 4 years ago
Pushker S Mani
Pushker S Mani
Director/Designated Partner
over 4 years ago
Rajnish Kumar
Rajnish Kumar
Individual Promoter
almost 5 years ago
Kulwinder Singh Arora
Kulwinder Singh Arora
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-02122022_signed
Optional Attachment-(1)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Form MGT-7A-14022022_signed
Form INC-22-10022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Copy of board resolution authorizing giving of notice-09022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
Notice of resignation;-28052021
Form DIR-12-28052021_signed
Evidence of cessation;-28052021
Form DIR-12-27052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052021
Optional Attachment-(1)-26052021
Optional Attachment-(2)-26052021
Form INC-20A-13052021_signed
-28042021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-27022021
Form SPICe MOA (INC-33)-27022021