Company Information

CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saniya Puniani
Saniya Puniani
Director/Designated Partner
about 2 years ago
Arjun Jaiswal
Arjun Jaiswal
Director/Designated Partner
almost 3 years ago
Anup Kumar Jaiswal
Anup Kumar Jaiswal
Director/Designated Partner
about 4 years ago

Registered Trademarks

Como Agua Arsa Major

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Documents

Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form INC-20A-16122021_signed
-16122021
Form INC-22-14112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112021
Copy of board resolution authorizing giving of notice-14112021
Copies of the utility bills as mentioned above (not older than two months)-14112021
CERTIFICATE OF INCORPORATION-20211020
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021