Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
. Hema
. Hema
Director/Designated Partner
over 2 years ago
Himanshi Suryavanshi
Himanshi Suryavanshi
Individual Promoter
over 4 years ago
Vansh Suryavanshi
Vansh Suryavanshi
Individual Promoter
over 4 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-14112022_signed
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-22-18072022_signed
Form INC-20A-18072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072022
Copy of board resolution authorizing giving of notice-18072022
Copies of the utility bills as mentioned above (not older than two months)-18072022
-13072022
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021