Company Information

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

Directors

Radhika Chatterjee
Radhika Chatterjee
Director/Designated Partner
over 2 years ago
Larisa Sachdev
Larisa Sachdev
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form MGT-14-03112021_signed
Form ADT-1-03112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021
Copy of resolution passed by the company-02112021
Copy of written consent given by auditor-02112021
Copy of the intimation sent by company-02112021
Form ADT-3-19102021_signed
Resignation letter-19102021
Form INC-20A-20072021_signed
-19072021
Form ADT-1-22062021_signed
Copy of written consent given by auditor-22062021
Copy of the intimation sent by company-22062021
Copy of resolution passed by the company-22062021
-22062021
Form INC-22-10062021_signed
Copies of the utility bills as mentioned above (not older than two months)-10062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe MOA (INC-33)-29052021