Company Information

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

Directors

Priya Kanubhai Chauhan
Priya Kanubhai Chauhan
Additional Director
almost 3 years ago
Abhijeet Sarkar
Abhijeet Sarkar
Additional Director
about 3 years ago
Saroj Gupta
Saroj Gupta
Director
about 4 years ago
Gaurav Singhal
Gaurav Singhal
Director
about 4 years ago

Documents

Form ADT-3-05012023
Form INC-22-04012023_signed
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Optional Attachment-(1)-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Notice of resignation;-28122022
Form DIR-12-28122022
Evidence of cessation;-28122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form DIR-12-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Optional Attachment-(1)-26112022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-22-15072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
Form INC-20A-27052022_signed
-23052022
CERTIFICATE OF INCORPORATION-20211030