Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubrata Saha
Anubrata Saha
Director/Designated Partner
over 2 years ago
Hemant Nagpal
Hemant Nagpal
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-28012023
List of share holders, debenture holders;-23022023
Optional Attachment-(1)-23022023
Form MGT-7-23022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221116
Form MGT-14-17102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Altered memorandum of association-13102022
Form MGT-6-05042022_signed
-28032022
Form INC-20A-27012022_signed
-25012022
Form INC-22-29122021_signed
Copies of the utility bills as mentioned above (not older than two months)-22122021
Copy of board resolution authorizing giving of notice-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021