Company Information

CIN
Status
Date of Incorporation
21 May 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
1,500,000

Directors

Bindu Goyal
Bindu Goyal
Director/Designated Partner
about 2 years ago
Rohit Rana
Rohit Rana
Director/Designated Partner
over 2 years ago
Shalini Bansal
Shalini Bansal
Director/Designated Partner
over 2 years ago
Shivam Aggarwal
Shivam Aggarwal
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(3)-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DIR-12-07102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Declaration by first director-07102022
Form DPT-3-30062022
Form DIR-12-13072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021
Declaration by first director-13072021
Form INC-20A-01072021_signed
-30062021
Form INC-22-25062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210521
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-18052021