Company Information

CIN
Status
Date of Incorporation
16 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ruchi Madan
Ruchi Madan
Director/Designated Partner
over 2 years ago
Sunny Dhiman
Sunny Dhiman
Director/Designated Partner
over 2 years ago
Seema Dhiman
Seema Dhiman
Individual Promoter
over 4 years ago

Past Directors

Shristi Kumari
Shristi Kumari
Director
about 4 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022_signed
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Interest in other entities;-12072022
Form DIR-12-13072022_signed
Evidence of cessation;-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Optional Attachment-(3)-12072022
Optional Attachment-(2)-12072022
Optional Attachment-(1)-12072022
Notice of resignation;-12072022
Form DIR-12-08112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Declaration by first director-08112021
Optional Attachment-(1)-08112021
Form INC-20A-22102021_signed
-22102021
CERTIFICATE OF INCORPORATION-20210816
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-07082021
Form SPICe MOA (INC-33)-07082021