Company Information

CIN
Status
Date of Incorporation
14 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

Kalpana Hamal
Kalpana Hamal
Director/Designated Partner
over 2 years ago
Divyansh Raj Bhardwaj
Divyansh Raj Bhardwaj
Individual Promoter
over 4 years ago
Govind Hamal
Govind Hamal
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-08122022_signed
Form DIR-12-08122022_signed
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Evidence of cessation;-21032022
Form DIR-12-21032022_signed
Notice of resignation;-21032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form ADT-1-06102021_signed
Copy of written consent given by auditor-04102021
Copy of the intimation sent by company-04102021
Copy of resolution passed by the company-04102021
Form INC-20A-03092021_signed
-03092021
Optional Attachment-(1)-03092021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021