Company Information

CIN
Status
Date of Incorporation
07 June 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

. Aman
. Aman
Director/Designated Partner
about 2 years ago
Nandu Kumar
Nandu Kumar
Director/Designated Partner
about 2 years ago
Manoj Singh Rawat
Manoj Singh Rawat
Director/Designated Partner
over 2 years ago
Devender Prasad
Devender Prasad
Individual Promoter
over 2 years ago
Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 2 years ago
Abhishek Raj Saksena
Abhishek Raj Saksena
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Form DIR-12-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Form INC-20A-25112021_signed
-25112021
Form ADT-1-08062021_signed
Copy of resolution passed by the company-08062021
Copy of the intimation sent by company-08062021
Copy of written consent given by auditor-08062021
Form INC-22-07062021_signed
Copies of the utility bills as mentioned above (not older than two months)-07062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021