Company Information

CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 3 years ago
Mahesh Chand Tyagi
Mahesh Chand Tyagi
Individual Promoter
over 4 years ago
Bhanu Sharma
Bhanu Sharma
Director/Designated Partner
over 4 years ago
Vijay Rani
Vijay Rani
Individual Promoter
over 4 years ago

Past Directors

. Mehak
. Mehak
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Form AOC-4-13112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-18102022
Copy of written consent given by auditor-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Evidence of cessation;-07102022
Form DIR-12-07102022_signed
Optional Attachment-(1)-07102022
Notice of resignation;-07102022
Form INC-22-22022022_signed
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Evidence of cessation;-22022022
Form DIR-12-22022022_signed
Notice of resignation;-22022022
Optional Attachment-(1)-22022022
Form INC-20A-17022022_signed
-17022022
Evidence of cessation;-17022022
Form DIR-12-17022022_signed
Notice of resignation;-17022022
CERTIFICATE OF INCORPORATION-20210614
Articles of association-12062021
Memorandum of association-12062021