Company Information

CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
almost 2 years ago
Nasir Ansari
Nasir Ansari
Director/Designated Partner
almost 2 years ago
Kulsum Tanweer
Kulsum Tanweer
Director/Designated Partner
almost 3 years ago
Saurabh Roy
Saurabh Roy
Individual Promoter
almost 4 years ago
Vikram Singh Yadav
Vikram Singh Yadav
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form DIR-12-10022022_signed
Notice of resignation;-08022022
Evidence of cessation;-08022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Declaration by first director-08022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211203
Form MGT-14-24112021-signed
Altered articles of association-23112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021
Optional Attachment-(1)-23112021
Optional Attachment-(2)-23112021
Optional Attachment-(3)-23112021
Optional Attachment-(4)-23112021
Optional Attachment-(5)-23112021
Altered memorandum of association-23112021
Form INC-20A-20112021_signed
-20112021
CERTIFICATE OF INCORPORATION-20210106
Form SPICe AOA (INC-34)-04012021
Form SPICe MOA (INC-33)-04012021
Form SPICe AOA (INC-34)-02012021
Form SPICe MOA (INC-33)-02012021
Form SPICe MOA (INC-33)-01012021
Form SPICe AOA (INC-34)-01012021