Company Information

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

Directors

Pranavi Luthra
Pranavi Luthra
Director/Designated Partner
over 2 years ago
Ginny Sodhi
Ginny Sodhi
Director/Designated Partner
over 2 years ago
Pallavi Luthra Shahi
Pallavi Luthra Shahi
Director/Designated Partner
over 3 years ago
Gaurav Shahi
Gaurav Shahi
Director/Designated Partner
over 3 years ago
Kaushal Kumar Luthra
Kaushal Kumar Luthra
Director/Designated Partner
over 3 years ago
Satinder Kaur Sodhi
Satinder Kaur Sodhi
Director/Designated Partner
over 4 years ago
Gurprit Singh Sodhi
Gurprit Singh Sodhi
Director/Designated Partner
over 4 years ago

Documents

Form MSME FORM I-25042023_signed
Form ADT-1-05092022_signed
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
List of Directors;-05092022
List of share holders, debenture holders;-05092022
Form MGT-7A-05092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Directors report as per section 134(3)-03092022
Optional Attachment-(1)-03092022
Form AOC-4-03092022_signed
Form DPT-3-30062022
Form DIR-11-28042022_signed
Proof of dispatch-28042022
Notice of resignation filed with the company-28042022
Proof of dispatch-27042022
Form DIR-11-27042022_signed
Notice of resignation filed with the company-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Form DIR-12-14032022_signed
Declaration by first director-14032022
Form ADT-1-30012022_signed
Copy of resolution passed by the company-30012022
Copy of written consent given by auditor-30012022
Form DIR-12-03062021_signed
Evidence of cessation;-03062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
Declaration by first director-03062021
-02062021
CERTIFICATE OF INCORPORATION-20210602