Company Information

CIN
Status
Date of Incorporation
17 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
30,000
Authorised Capital
150,000

Directors

Vandana Kumar
Vandana Kumar
Director/Designated Partner
over 2 years ago
Rajasekar Thilagaa
Rajasekar Thilagaa
Director/Designated Partner
over 2 years ago
Dwarakanatha Reddy Duvvuru
Dwarakanatha Reddy Duvvuru
Director/Designated Partner
over 2 years ago
Lokeswararao Edara
Lokeswararao Edara
Director/Designated Partner
over 3 years ago
Preeti Gupta
Preeti Gupta
Individual Promoter
almost 4 years ago

Documents

CERTIFICATE OF INCORPORATION-20221202
Form AOC-4-13092022_signed
Form MGT-7-13092022_signed
Approval letter for extension of AGM;-06092022
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Form ADT-1-05092022_signed
Form DIR-12-05092022_signed
Optional Attachment-(1)-29082022
Copy of written consent given by auditor-29082022
Copy of resolution passed by the company-29082022
Optional Attachment-(1)-29082022
Form DIR-12-09052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Interest in other entities;-07052022
Optional Attachment-(1)-07052022
Form INC-20A-17022022_signed
-15022022
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Copy of board resolution authorizing giving of notice-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Articles of association-17122021
Memorandum of association-17122021
CERTIFICATE OF INCORPORATION-20211217