Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shreekant Bagaria
Shreekant Bagaria
Director/Designated Partner
over 2 years ago
Divyang Lohariwala
Divyang Lohariwala
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form ADT-1-21112022_signed
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Form MGT-7A-09112022
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Form DPT-3-29062022
Form INC-20A-03012022_signed
-03012022
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-25062021
Copy of board resolution authorizing giving of notice-25062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
CERTIFICATE OF INCORPORATION-20210625
CERTIFICATE OF INCORPORATION-20210628
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-21062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-12062021
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-08062021
Form SPICe AOA (INC-34)-08062021