Company Information

CIN
Status
Date of Incorporation
23 November 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
500,000

Directors

Gowri Kuna
Gowri Kuna
Individual Promoter
about 4 years ago
Sagarika Deo
Sagarika Deo
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28112022
Form ADT-1-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form INC-22-03082022_signed
Copies of the utility bills as mentioned above (not older than two months)-02082022
Copy of board resolution authorizing giving of notice-02082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082022
Optional Attachment-(1)-02082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220706
Form MGT-14-24062022-signed
Altered articles of association-20062022
Altered memorandum of association-20062022
Optional Attachment-(3)-20062022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Form INC-20A-10052022_signed
Optional Attachment-(4)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
-09052022
Form ADT-1-21012022_signed
Optional Attachment-(4)-21012022