Company Information
CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kusum Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Sharma
Individual Promoter
about 4 years ago
about 4 years ago
Tushar Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-03082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Copy of resolution passed by the company-03082022
Copy of the intimation sent by company-03082022
Copy of written consent given by auditor-03082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082022
Directors report as per section 134(3)-03082022
List of Directors;-03082022
List of share holders, debenture holders;-03082022
Optional Attachment-(3)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(1)-03082022
Form DIR-12-03082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form AOC-4-03082022_signed
Form MGT-7A-03082022_signed
Form DPT-3-29062022
Form MGT-14-13042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Optional Attachment-(1)-13042022
Evidence of cessation;-13042022
Form DIR-12-13042022_signed
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Notice of resignation;-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Copy of written consent given by auditor-21012022
Copy of the intimation sent by company-21012022
Copy of resolution passed by the company-21012022
-21012022
