Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Ruchi Mittal
Ruchi Mittal
Director/Designated Partner
over 2 years ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
almost 3 years ago
Sanjay Singh Rana
Sanjay Singh Rana
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-13012023_signed
Form ADT-1-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-20122022_signed
Evidence of cessation;-16122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Notice of resignation;-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(2)-16122022
Form DPT-3-06072022_signed
Form INC-20A-30102021_signed
-26102021
Form INC-22-31082021_signed
Copies of the utility bills as mentioned above (not older than two months)-28082021
Copy of board resolution authorizing giving of notice-28082021
Optional Attachment-(1)-28082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021