Company Information
CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ankush Behl
Director/Designated Partner
over 3 years ago
over 3 years ago
Shilpa Behl
Individual Promoter
over 4 years ago
over 4 years ago
Pamil Behl
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)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Optional Attachment-(1)-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form DPT-3-13062022_signed
Declaration by first director-07052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Form DIR-12-07052022_signed
Form INC-20A-19082021_signed
-19082021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-05072021
Form SPICe MOA (INC-33)-05072021
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
