Company Information

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

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 3 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 3 years ago
Ajay Choudhary
Ajay Choudhary
Individual Promoter
about 4 years ago
Rahul Pitaliya
Rahul Pitaliya
Manager/Secretary
about 4 years ago

Documents

Form ADT-1-12012023
List of share holders, debenture holders;-01022023
Optional Attachment-(1)-01022023
Form MGT-7-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form INC-22-25072022_signed
Copies of the utility bills as mentioned above (not older than two months)-25072022
Copy of board resolution authorizing giving of notice-25072022
Optional Attachment-(1)-25072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
Declaration by first director-25072022
Form DIR-12-25072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
Evidence of cessation;-25072022
Notice of resignation;-25072022
Form DIR-12-15072022_signed
Optional Attachment-(1)-12072022
Notice of resignation;-12072022
Interest in other entities;-12072022
Evidence of cessation;-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Declaration by first director-12072022
Form MGT-14-13102021-signed
Altered memorandum of association-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Optional Attachment-(1)-13102021
Optional Attachment-(2)-13102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211013