Company Information
CIN
Status
Date of Incorporation
06 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Directors
Ankit Gaur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anita Gaur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
09 November 2022
Central Bank Of India
1 Crore
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
Documents
Copy of Board or Shareholders? resolution-03112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112022
Form PAS-3-03112022
Form AOC-4-01112022_signed
Form SH-7-27102022-signed
Altered memorandum of assciation;-20102022
Copy of the resolution for alteration of capital;-20102022
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Form MGT-7A-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form INC-20A-15102022_signed
-15102022
Form INC-22-20012022_signed
Copies of the utility bills as mentioned above (not older than two months)-19012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022
Form SPICe AOA (INC-34)-06012022
Form SPICe MOA (INC-33)-06012022
CERTIFICATE OF INCORPORATION-20220106
