Company Information
CIN
Status
Date of Incorporation
25 May 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
Priya Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-22112022_signed
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-25062022
Form INC-20A-16112021_signed
-16112021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
Form ADT-1-19062021_signed
Optional Attachment-(1)-18062021
Copy of written consent given by auditor-18062021
Copy of the intimation sent by company-18062021
Copy of resolution passed by the company-18062021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-23052021
Form SPICe MOA (INC-33)-23052021
