Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Prince
. Prince
Director/Designated Partner
over 2 years ago
. Nishu
. Nishu
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Karan Khatana
Karan Khatana
Director/Designated Partner
over 2 years ago
Sahib Alam
Sahib Alam
Director/Designated Partner
almost 3 years ago
Himanshu Chandok
Himanshu Chandok
Individual Promoter
over 4 years ago

Past Directors

Sumit Srivastava
Sumit Srivastava
Whole Time Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-02112022
Form INC-22-02092022_signed
Copy of board resolution authorizing giving of notice-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220823
Form MGT-14-21072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Altered articles of association-14072022
Altered memorandum of association-14072022
Form DIR-12-28062022
Acknowledgement received from company-28062022
Evidence of cessation;-28062022
Form DIR-11-28062022
Notice of resignation filed with the company-28062022
Notice of resignation;-28062022
Proof of dispatch-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(1)-27062022
Form DIR-12-27062022
Declaration by first director-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form DIR-12-02032022_signed
Evidence of cessation;-02032022