Company Information

CIN
Status
Date of Incorporation
17 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000
Authorised Capital
100,000

Directors

Harish Agrawal
Harish Agrawal
Director/Designated Partner
over 3 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 3 years ago
Anchal Sharma
Anchal Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Madan
Rajesh Madan
Director
almost 4 years ago

Documents

Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-07062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062022
Copy of board resolution authorizing giving of notice-06062022
Copies of the utility bills as mentioned above (not older than two months)-06062022
Form INC-22-25052022_signed
Copies of the utility bills as mentioned above (not older than two months)-25052022
Copy of board resolution authorizing giving of notice-25052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052022
Evidence of cessation;-21052022
Form DIR-12-21052022_signed
Interest in other entities;-21052022
Notice of resignation;-21052022
Optional Attachment-(1)-21052022
Optional Attachment-(2)-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form INC-20A-28042022
-28042022
CERTIFICATE OF INCORPORATION-20220117
Articles of association-14012022
Memorandum of association-14012022