Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishita Dey
Ishita Dey
Director/Designated Partner
over 2 years ago
Bidisha Dey
Bidisha Dey
Director/Designated Partner
over 2 years ago
Arun Dey
Arun Dey
Director/Designated Partner
over 2 years ago
Ishita Dey
Ishita Dey
Director
almost 5 years ago

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form INC-22-12112022_signed
Copies of the utility bills as mentioned above (not older than two months)-12112022
Copy of board resolution authorizing giving of notice-12112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Form AOC-4-10112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Form ADT-1-18102022
Form INC-22-04082022_signed
Copies of the utility bills as mentioned above (not older than two months)-04082022
Copy of board resolution authorizing giving of notice-04082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210920
Form MGT-14-20092021-signed
Altered memorandum of association-17092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092021
Form INC-20A-01042021
-01042021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021