Company Information

CIN
Status
Date of Incorporation
01 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
1,000,000

Directors

Vinay Sharma
Vinay Sharma
Director/Designated Partner
over 2 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
about 4 years ago
Vishal Garg
Vishal Garg
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form MGT-14-06082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Form INC-20A-24062022_signed
-24062022
Form INC-22-03102021_signed
Copies of the utility bills as mentioned above (not older than two months)-30092021
Copy of board resolution authorizing giving of notice-30092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092021
Evidence of cessation;-18092021
Form DIR-12-18092021_signed
Notice of resignation;-18092021
Optional Attachment-(1)-18092021
Declaration by first director-14092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Form DIR-12-14092021_signed
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021