Company Information

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

Directors

Smita Mishra
Smita Mishra
Director/Designated Partner
about 2 years ago
Anand Misra
Anand Misra
Director/Designated Partner
about 2 years ago
Bhanvi Singh Chauhan
Bhanvi Singh Chauhan
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-15112022
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of written consent given by auditor-15112022
Copy of the intimation sent by company-15112022
Copy of resolution passed by the company-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form MGT-7A-15112022
Form AOC-4-15112022
Declaration by first director-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Form DIR-12-19052022_signed
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Form MGT-14-20042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220420
Optional Attachment-(1)-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Altered memorandum of association-19042022
Form INC-20A-09042022_signed
-08042022
Form ADT-1-07092021_signed
Copy of resolution passed by the company-06092021
Copy of the intimation sent by company-06092021
Copy of written consent given by auditor-06092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021