Company Information

CIN
Status
Date of Incorporation
09 December 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

Devashree Sandilya
Devashree Sandilya
Director/Designated Partner
about 2 years ago
Avinash Kumar
Avinash Kumar
Director/Designated Partner
over 2 years ago
Mamta Singh
Mamta Singh
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-06012023-signed
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Evidence of cessation;-22082022
Form DIR-12-22082022_signed
Notice of resignation;-22082022
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220810
Form MGT-14-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Altered memorandum of association-20072022
Altered articles of association-20072022
Form INC-20A-14072022_signed
-12072022
CERTIFICATE OF INCORPORATION-20211209
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021
Form SPICe MOA (INC-33)-03122021