Company Information

CIN
Status
Date of Incorporation
07 September 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

Pratham Saxena
Pratham Saxena
Director/Designated Partner
over 2 years ago
Shilpa Rani
Shilpa Rani
Director/Designated Partner
about 3 years ago
Ashish Kumar
Ashish Kumar
Individual Promoter
over 4 years ago
Sanjeev Kumar Saxena
Sanjeev Kumar Saxena
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-27112022_signed
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
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
Form DIR-12-28102022_signed
Form ADT-1-22102022_signed
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Notice of resignation;-19102022
Evidence of cessation;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Form DIR-12-18032022_signed
Evidence of cessation;-11022022
Notice of resignation;-11022022
Optional Attachment-(1)-11022022
Form MGT-14-26102021-signed
Altered memorandum of association-26102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211026
Form INC-20A-22102021_signed
-22102021
Optional Attachment-(1)-22102021
CERTIFICATE OF INCORPORATION-20210907
Articles of association-05092021
Memorandum of association-05092021