Company Information
CIN
Status
Date of Incorporation
29 July 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
Trisha Girdhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Chaudhary
Director/Designated Partner
over 4 years ago
over 4 years ago
Divyanshu Kapur
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Gagan Ghai
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032023
Directors report as per section 134(3)-01032023
Form AOC-4-01032023_signed
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of written consent given by auditor-24012023
Optional Attachment-(1)-24012023
Form DIR-12-07012023_signed
Evidence of cessation;-02012023
Notice of resignation;-02012023
Optional Attachment-(1)-02012023
Evidence of cessation;-14102022
Notice of resignation;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form DIR-12-14102022
Form INC-20A-02122021_signed
-30112021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe MOA (INC-33)-28072021
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-21072021
