Company Information

CIN
Status
Date of Incorporation
01 September 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
1,500,000

Directors

Ruchika Arora
Ruchika Arora
Director/Designated Partner
almost 2 years ago
Porus Arora
Porus Arora
Director/Designated Partner
over 2 years ago
Varun Malik
Varun Malik
Director/Designated Partner
about 3 years ago
Mansher Singh Duggal
Mansher Singh Duggal
Individual Promoter
over 4 years ago

Documents

Form ADT-1-13042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042023
Copy of resolution passed by the company-13042023
Copy of the intimation sent by company-13042023
Copy of written consent given by auditor-13042023
Directors report as per section 134(3)-13042023
List of Directors;-13042023
List of share holders, debenture holders;-13042023
Optional Attachment-(1)-13042023
Form AOC-4-13042023_signed
Form MGT-7A-13042023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Form DIR-12-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form ADT-1-15042022_signed
Form INC-20A-15042022_signed
Copy of written consent given by auditor-15042022
Copy of the intimation sent by company-15042022
Copy of resolution passed by the company-15042022
-15042022
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Copy of board resolution authorizing giving of notice-21012022
Optional Attachment-(1)-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
CERTIFICATE OF INCORPORATION-20210901
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-27082021