Company Information
CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shubha Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Kumra
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MSME FORM I-29042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
Form ADT-1-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form MGT-14-05042022-signed
Optional Attachment-(1)-05042022
Altered memorandum of association-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220405
Form MGT-6-08092021_signed
Optional Attachment-(1)-07092021
-07092021
Optional Attachment-(2)-07092021
Form INC-20A-01092021_signed
Form ADT-1-01092021_signed
Copy of written consent given by auditor-01092021
Copy of the intimation sent by company-01092021
Copy of resolution passed by the company-01092021
-31082021
CERTIFICATE OF INCORPORATION-20210612
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
