Company Information

CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

. Rachna
. Rachna
Director/Designated Partner
about 3 years ago
Sapna Tiwari
Sapna Tiwari
Director/Designated Partner
almost 4 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 4 years ago
Rahul Kumar Sharma
Rahul Kumar Sharma
Individual Promoter
over 4 years ago
Kuldeep Tiwari
Kuldeep Tiwari
Director/Designated Partner
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Form DIR-12-10102022_signed
Form ADT-1-20062022_signed
Optional Attachment-(1)-20062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062022
Copy of resolution passed by the company-20062022
Copy of written consent given by auditor-20062022
Directors report as per section 134(3)-20062022
List of Directors;-20062022
List of share holders, debenture holders;-20062022
Form MGT-7A-20062022_signed
Form AOC-4-20062022_signed
Form DIR-11-03022022_signed
Acknowledgement received from company-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Evidence of cessation;-01022022
Form DIR-12-01022022_signed
Notice of resignation filed with the company-01022022
Notice of resignation;-01022022
Proof of dispatch-01022022
Form INC-22-31012022_signed
Copies of the utility bills as mentioned above (not older than two months)-31012022
Copy of board resolution authorizing giving of notice-31012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Form INC-20A-28012022_signed
-28012022
CERTIFICATE OF INCORPORATION-20210727
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-25072021
Form SPICe MOA (INC-33)-25072021