Company Information
CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepti Monga
Director
almost 3 years ago
almost 3 years ago
Vandani Srivastava
Individual Promoter
almost 5 years ago
almost 5 years ago
Sandeep Bardia
Director
almost 5 years ago
almost 5 years ago
Documents
Form MGT-14-24112022-signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Altered articles of association-21112022
Altered memorandum of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Form MGT-7A-22112022
Form ADT-1-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of written consent given by auditor-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022_signed
Form DPT-3-27062022_signed
Form INC-20A-05042021_signed
-02042021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021
