Company Information

CIN
Status
Date of Incorporation
24 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dnyanesh Vishnu Darshane
Dnyanesh Vishnu Darshane
Director/Designated Partner
almost 2 years ago
Deepak Jolly
Deepak Jolly
Director/Designated Partner
about 3 years ago
Praveen Aggarwal
Praveen Aggarwal
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-19052023
Optional Attachment-(1)-19052023
Form MGT-7-19052023_signed
Form ADT-1-20032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Copy of resolution passed by the company-20032023
Copy of written consent given by auditor-20032023
Directors report as per section 134(3)-20032023
Optional Attachment-(1)-20032023
Form AOC-4-20032023_signed
Form MGT-14-27092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092022
Altered memorandum of association-18092022
Optional Attachment-(1)-18092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Form DIR-12-23022022_signed
Optional Attachment-(1)-22022022
Form AOC-5-02022022-signed
Form INC-20A-27012022_signed
Copy of board resolution-27012022
-27012022
Form ADT-1-24012022_signed
Copy of written consent given by auditor-24012022
Copy of resolution passed by the company-24012022
Articles of association-24122021
Memorandum of association-24122021
CERTIFICATE OF INCORPORATION-20211224