Company Information

CIN
Status
Date of Incorporation
27 August 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
50,000,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Prakash Chandra Sharma
Prakash Chandra Sharma
Director/Designated Partner
over 4 years ago
Radhey Shyam Joshi
Radhey Shyam Joshi
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-12122022_signed
Notice of resignation;-08122022
Evidence of cessation;-08122022
Form MGT-7A-07122022_signed
Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form ADT-1-01112022
Optional Attachment-(1)-01112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Form INC-22-22122021_signed
Copies of the utility bills as mentioned above (not older than two months)-22122021
Optional Attachment-(1)-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copy of board resolution authorizing giving of notice-22122021
Form INC-20A-26112021_signed
-26112021
CERTIFICATE OF INCORPORATION-20210827
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021