Company Information

CIN
Status
Date of Incorporation
28 October 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

Sarika Mavi
Sarika Mavi
Director/Designated Partner
about 2 years ago
Anuradha Singh
Anuradha Singh
Director/Designated Partner
about 2 years ago
. Navab
. Navab
Director/Designated Partner
about 2 years ago
Jayan Jain
Jayan Jain
Director/Designated Partner
over 2 years ago
Himanshu Arora
Himanshu Arora
Director/Designated Partner
almost 3 years ago
Jitendra Arora
Jitendra Arora
Director/Designated Partner
about 4 years ago

Past Directors

Nirmala Chhajer
Nirmala Chhajer
Director
about 4 years ago

Documents

Form DIR-12-02112021_signed
Notice of resignation;-02112021
Optional Attachment-(1)-02112021
Optional Attachment-(2)-02112021
Optional Attachment-(3)-02112021
Optional Attachment-(4)-02112021
Optional Attachment-(5)-02112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Evidence of cessation;-02112021
Form MGT-14-01112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211101
Form INC-20A-28102021_signed
Form INC-22-28102021_signed
-28102021
Altered memorandum of association-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
Optional Attachment-(3)-28102021
Optional Attachment-(4)-28102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
CERTIFICATE OF INCORPORATION-20211028
Articles of association-27102021
Memorandum of association-27102021