Company Information

CIN
Status
Date of Incorporation
26 August 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

Seema Sharma
Seema Sharma
Director/Designated Partner
about 2 years ago
Kunwar Harshveer Singh
Kunwar Harshveer Singh
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Form DIR-11-03042022_signed
Form DIR-12-22032022_signed
Notice of resignation;-15032022
Evidence of cessation;-15032022
Acknowledgement received from company-09032022
Proof of dispatch-09032022
Notice of resignation filed with the company-09032022
Form MGT-14-07032022_signed
Optional Attachment-(1)-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Optional Attachment-(1)-07032022
Interest in other entities;-07032022
Form DIR-12-07032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Declaration by first director-07032022
Form MGT-14-04102021-signed
Form INC-20A-01102021_signed
-01102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021