Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000
Authorised Capital
20,000

Directors

Divija Madan
Divija Madan
Director/Designated Partner
over 2 years ago
Kanwal Nain Madan
Kanwal Nain Madan
Director/Designated Partner
over 2 years ago
Aarush Madan
Aarush Madan
Individual Promoter
about 4 years ago

Past Directors

Rajesh Madan
Rajesh Madan
Director
about 4 years ago

Documents

Form ADT-1-11042023_signed
Copy of written consent given by auditor-11042023
Copy of resolution passed by the company-11042023
Form ADT-3-01042023_signed
Resignation letter-01042023
Optional Attachment-(1)-29122022
Form DIR-12-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Optional Attachment-(1)-30122022
Form DIR-12-30122022_signed
Evidence of cessation;-30122022
Form AOC-4-01092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
Directors report as per section 134(3)-31082022
List of Directors;-31082022
List of share holders, debenture holders;-31082022
Form MGT-7A-31082022_signed
Form DPT-3-30062022
Form INC-20A-17012022_signed
-17012022
Optional Attachment-(1)-17012022
CERTIFICATE OF INCORPORATION-20211109
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021