Company Information

CIN
Status
Date of Incorporation
29 October 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Luv Kumar Bansal
Luv Kumar Bansal
Director/Designated Partner
over 1 year ago
Maya Sharan Singh
Maya Sharan Singh
Director/Designated Partner
over 1 year ago
Pratima Singh
Pratima Singh
Director/Designated Partner
over 1 year ago
Vivek Kumar Agrawal
Vivek Kumar Agrawal
Director/Designated Partner
about 3 years ago
Neeraj Agrawal
Neeraj Agrawal
Director/Designated Partner
about 3 years ago
Amritesh Tiwari
Amritesh Tiwari
Individual Promoter
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Optional Attachment-(1)-17022023
List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221118
Form MGT-14-18112022-signed
Altered memorandum of association-28102022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form DIR-12-17062022_signed
Form DIR-11-10062022_signed
Acknowledgement received from company-09062022
Evidence of cessation;-09062022
Notice of resignation filed with the company-09062022
Notice of resignation;-09062022
Optional Attachment-(1)-09062022
Proof of dispatch-09062022
Form DIR-11-03062022_signed
Notice of resignation filed with the company-03062022
Proof of dispatch-03062022
Acknowledgement received from company-03062022
Form DIR-12-30052022_signed
Notice of resignation;-30052022
Optional Attachment-(1)-30052022