Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joydeep Kumar Dey
Joydeep Kumar Dey
Director/Designated Partner
over 3 years ago
Nirmal Saha
Nirmal Saha
Director/Designated Partner
over 3 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
almost 5 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form DIR-12-03042022_signed
Form INC-22-02042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042022
Copies of the utility bills as mentioned above (not older than two months)-02042022
Copy of board resolution authorizing giving of notice-02042022
Form DIR-12-22032022_signed
Declaration by first director-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Evidence of cessation;-15032022
Notice of resignation;-15032022
Form INC-20A-27022021_signed
-27022021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-13022021
Form SPICe MOA (INC-33)-13022021