Company Information

CIN
Status
Date of Incorporation
13 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
500,000

Directors

Gyan Sagar Luthra
Gyan Sagar Luthra
Director/Designated Partner
over 2 years ago
Inderjeet Chhabra
Inderjeet Chhabra
Director/Designated Partner
almost 3 years ago
Sakshi Luthra
Sakshi Luthra
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Altered memorandum of association-28112022
Altered articles of association-28112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Optional Attachment-(1)-21112022
Interest in other entities;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Declaration by first director-21112022
Form DIR-12-21112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(3)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022_signed
Form INC-20A-05102021_signed
-05102021
Form INC-22-15072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072021
Copy of board resolution authorizing giving of notice-15072021
Copies of the utility bills as mentioned above (not older than two months)-15072021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe MOA (INC-33)-08072021