Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Sharma
Rohan Sharma
Director/Designated Partner
over 4 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-14102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form MGT-7A-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(3)-14102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Altered memorandum of association-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Form MGT-14-01102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211001
Form INC-20A-29062021_signed
-28062021
Form INC-22-13042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042021
Optional Attachment-(1)-12042021
Copy of board resolution authorizing giving of notice-12042021
Copies of the utility bills as mentioned above (not older than two months)-12042021
Form ADT-1-09042021_signed
Copy of the intimation sent by company-07042021
Copy of written consent given by auditor-07042021
Copy of resolution passed by the company-07042021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-16032021
Form SPICe AOA (INC-34)-15032021