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
100,000

Directors

Amit Sen Vaidya
Amit Sen Vaidya
Director/Designated Partner
over 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago
Abhishek Sinha
Abhishek Sinha
Individual Promoter
over 4 years ago
Upendar Kumar Sharma
Upendar Kumar Sharma
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-12012023
List of Directors;-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form MGT-7A-12012023
Form AOC-4-12012023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form DIR-12-04012023
Notice of resignation;-08012022
Form DIR-12-08012022_signed
Evidence of cessation;-08012022
Declaration by first director-05122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122021
Optional Attachment-(1)-05122021
Form DIR-12-05122021_signed
Form INC-20A-05102021_signed
-05102021
Form ADT-1-27092021_signed
Copy of written consent given by auditor-24092021
Copy of the intimation sent by company-24092021
Copy of resolution passed by the company-24092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021