Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Rajesh Shukla
Rajesh Shukla
Director
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago
Himanshu Upadhyay
Himanshu Upadhyay
Director/Designated Partner
over 2 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar

over 3 years ago
Ajit Singh
Ajit Singh

over 4 years ago
Kishore Gehimal Mansukhani
Kishore Gehimal Mansukhani

over 4 years ago
Shivam Kumar
Shivam Kumar
Individual Promoter
almost 5 years ago
. Raman
. Raman
Individual Promoter
almost 5 years ago

Documents

List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form MGT-7A-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Form INC-22-15112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Copies of the utility bills as mentioned above (not older than two months)-15112022
Copy of board resolution authorizing giving of notice-15112022
Optional Attachment-(1)-01102022
Notice of resignation;-01102022
Form DIR-12-01102022_signed
Evidence of cessation;-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Notice of resignation;-02072021
Form DIR-12-08072021_signed
Evidence of cessation;-02072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021
Declaration by first director-02072021
Form INC-22-08062021_signed
Copy of board resolution authorizing giving of notice-08062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062021
Copies of the utility bills as mentioned above (not older than two months)-08062021
Form DIR-12-04062021_signed
Evidence of cessation;-04062021
Notice of resignation;-04062021
Form DIR-12-01062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052021
Form INC-20A-16042021_signed