Company Information
CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Divya Jain
Individual Promoter
about 4 years ago
about 4 years ago
Abhay Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-28112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Form AOC-4-12112022
Form MSME FORM I-29102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form PAS-3-05052022_signed
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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form INC-20A-24012022_signed
-22012022
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
