Company Information
CIN
Status
Date of Incorporation
28 December 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
Nishchay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
02 November 2023
Others
0
02 November 2023
Others
0
02 November 2023
Others
0
02 November 2023
Others
0
Documents
Form ADT-1-09052023_signed
Copy of written consent given by auditor-09052023
Copy of resolution passed by the company-09052023
Form ADT-3-04052023_signed
Resignation letter-04052023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Optional Attachment-(1)-31012023
Form AOC-4-31012023
Form ADT-1-16012023_signed
Optional Attachment-(1)-16012023
Copy of written consent given by auditor-16012023
Copy of the intimation sent by company-16012023
Copy of resolution passed by the company-16012023
Form INC-22-26122022
Copies of the utility bills as mentioned above (not older than two months)-26122022
Copy of board resolution authorizing giving of notice-26122022
Optional Attachment-(1)-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form MGT-14-23122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221223
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Form INC-20A-15122022_signed
-14122022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
