Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
over 2 years ago
Pankhuri Sharma
Pankhuri Sharma
Director/Designated Partner
over 2 years ago
Nisha Nagpal
Nisha Nagpal
Director/Designated Partner
about 4 years ago
Ravi Madhusudan Panchal
Ravi Madhusudan Panchal
Individual Promoter
about 4 years ago

Documents

Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Evidence of cessation;-06092022
Form INC-20A-05032022_signed
-05032022
Form INC-22-07012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012022
Optional Attachment-(1)-04012022
Copy of board resolution authorizing giving of notice-04012022
Copies of the utility bills as mentioned above (not older than two months)-04012022
Optional Attachment-(1)-19102021
Interest in other entities;-19102021
Form DIR-12-19102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102021
Optional Attachment-(2)-19102021
Form SPICe MOA (INC-33)-01102021
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-01102021
CERTIFICATE OF INCORPORATION-20211001