Company Information

CIN
Status
Date of Incorporation
04 June 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

Sandeep Kumar Maniyar
Sandeep Kumar Maniyar
Director/Designated Partner
over 2 years ago
Radhey Shyam Jhanwer
Radhey Shyam Jhanwer
Director/Designated Partner
over 2 years ago
Surinder Malhotra
Surinder Malhotra
Director/Designated Partner
over 2 years ago
Santosh Bholanath Yadav
Santosh Bholanath Yadav
Director/Designated Partner
almost 3 years ago
Kapil Rastogi
Kapil Rastogi
Director/Designated Partner
almost 3 years ago
Michael Gregory Hainsworth
Michael Gregory Hainsworth
Director/Designated Partner
over 3 years ago

Documents

Form MSME FORM I-29042023_signed
Form MGT-7A-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form ADT-1-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
Form AOC-4-10012023_signed
Proof of dispatch-17092022
Notice of resignation filed with the company-17092022
Form DIR-11-17092022_signed
Acknowledgement received from company-17092022
Optional Attachment-(1)-16092022
Notice of resignation;-16092022
Form DIR-12-16092022_signed
Evidence of cessation;-16092022
Declaration by first director-16092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Optional Attachment-(2)-23042022
Notice of resignation;-23042022
Interest in other entities;-23042022
Form DIR-12-23042022_signed
Optional Attachment-(1)-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Evidence of cessation;-23042022
-21082021