Company Information

CIN
Status
Date of Incorporation
30 November 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
100,000

Directors

Parth Hemant Shah
Parth Hemant Shah
Director/Designated Partner
over 2 years ago
Hemen Vithhalbhai Patel
Hemen Vithhalbhai Patel
Director/Designated Partner
over 2 years ago
Shirish Jayant Kardile
Shirish Jayant Kardile
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form INC-22-18102022_signed
Optional Attachment-(1)-11102022
Copies of the utility bills as mentioned above (not older than two months)-11102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022
Form ADT-1-15092022_signed
Copy of written consent given by auditor-13092022
Copy of resolution passed by the company-13092022
Form ADT-3-08092022_signed
Resignation letter-08092022
Form INC-20A-04052022_signed
-04052022
Form INC-22-26122021_signed
Form ADT-1-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Optional Attachment-(1)-24122021
Copy of written consent given by auditor-24122021
Copy of resolution passed by the company-24122021
Copy of board resolution authorizing giving of notice-24122021
Copies of the utility bills as mentioned above (not older than two months)-24122021
CERTIFICATE OF INCORPORATION-20211130
Articles of association-29112021
Memorandum of association-29112021