Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000

Directors

Piyush Bhardwaj
Piyush Bhardwaj
Director/Designated Partner
almost 2 years ago
. Yash
. Yash
Director/Designated Partner
over 2 years ago
Mansi Sharma
Mansi Sharma
Director/Designated Partner
over 2 years ago
Satyam Kumar
Satyam Kumar
Director/Designated Partner
over 2 years ago
Mrityunjay Kumar Singh
Mrityunjay Kumar Singh
Director/Designated Partner
over 2 years ago
Vandana Sharma
Vandana Sharma
Individual Promoter
over 4 years ago

Charges

28 October 2023
Others
0
22 November 2023
Others
0
28 October 2023
Others
0
22 November 2023
Others
0

Documents

List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Form ADT-1-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form DIR-12-15092022_signed
Notice of resignation;-15092022
Optional Attachment-(1)-15092022
Proof of dispatch-15092022
Form DIR-11-15092022_signed
Evidence of cessation;-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Acknowledgement received from company-15092022
Notice of resignation filed with the company-15092022
Form INC-22-18082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082022
Optional Attachment-(1)-18082022
Copies of the utility bills as mentioned above (not older than two months)-18082022
Form DPT-3-01072022_signed
Form INC-20A-27092021_signed
-24092021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe MOA (INC-33)-01092021