Company Information

CIN
Status
Date of Incorporation
27 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
1,000,000

Directors

Usha Rani Arya
Usha Rani Arya
Individual Promoter
over 4 years ago
Dinesh Kumar Arya
Dinesh Kumar Arya
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form AOC-4-18102022
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Form DPT-3-29062022_signed
Form MGT-14-23062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210623
Altered memorandum of association-20062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062021
Optional Attachment-(2)-20062021
Optional Attachment-(3)-20062021
Optional Attachment-(4)-20062021
Optional Attachment-(1)-20062021
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-16052021
Form SPICe MOA (INC-33)-16052021