Company Information

CIN
Status
Date of Incorporation
23 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
1,000,000

Directors

Shashi Gulati
Shashi Gulati
Director/Designated Partner
over 4 years ago
Priyanka Dayal
Priyanka Dayal
Individual Promoter
over 4 years ago

Documents

Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form MGT-14-06092021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210906
Altered memorandum of association-11082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082021
Altered articles of association-11082021
Form INC-20A-17072021_signed
-17072021
Form INC-22-10072021_signed
Copies of the utility bills as mentioned above (not older than two months)-10072021
Copy of board resolution authorizing giving of notice-10072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021