Company Information

CIN
Status
Date of Incorporation
05 March 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
1,500,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
. Rashmi
. Rashmi
Director/Designated Partner
about 3 years ago
Rekha Garg
Rekha Garg
Individual Promoter
almost 5 years ago
. Dayanand
. Dayanand
Individual Promoter
almost 5 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-19012023
Form MGT-7A-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023
Form DIR-12-30092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Declaration by first director-29092022
Form INC-22-17082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Form INC-22-16082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082022
Copy of board resolution authorizing giving of notice-16082022
Copies of the utility bills as mentioned above (not older than two months)-16082022
Notice of resignation;-26052022
Form DIR-12-26052022_signed
Evidence of cessation;-26052022
Form INC-20A-15042021_signed
-12042021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe MOA (INC-33)-03032021