Company Information

CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
over 2 years ago
Vishal Bhutani
Vishal Bhutani
Director/Designated Partner
over 2 years ago
Dwij Parashar
Dwij Parashar
Director/Designated Partner
almost 3 years ago
Ravinder Kohli Singh
Ravinder Kohli Singh
Director/Designated Partner
about 3 years ago
Sumit Budhiraja
Sumit Budhiraja
Director/Designated Partner
over 3 years ago
Puneet Budhiraja
Puneet Budhiraja
Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-20122022
Copy of board resolution authorizing giving of notice-20122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022
Form DIR-12-12122022_signed
Notice of resignation;-10122022
Evidence of cessation;-10122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022
Declaration by first director-10122022
Optional Attachment-(1)-17112022
Form DIR-12-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Declaration by first director-17112022
Form ADT-1-02092022_signed
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
List of share holders, debenture holders;-30082022
List of Directors;-30082022
Directors report as per section 134(3)-30082022
Copy of written consent given by auditor-30082022
Copy of the intimation sent by company-30082022
Copy of resolution passed by the company-30082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Form INC-20A-16082022_signed
-16082022
Form DIR-12-02042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012021
Optional Attachment-(1)-11012021