Company Information
CIN
Status
Date of Incorporation
18 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Nisha Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Notice of resignation;-20092022
Form DIR-12-20092022_signed
Evidence of cessation;-20092022
Form URC-1-18042022-signed
CERTIFICATE OF INCORPORATION-20220418
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13042022
Particulars of members/partners along with the details of shares held by them-13042022
Optional Attachment-(1)-13042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13042022
Form SPICe MOA (INC-33)-13042022
Form SPICe AOA (INC-34)-13042022
Copy of the instrument constituting or regulating the entity-13042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13042022
Copy of certificate of registration of the entity-13042022
Consent of majority of members-13042022
Declaration of two or more directors verifying the particulars of all members/partners -13042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13042022
Affidavit from all the members/partners for dissolution of the entity-13042022
A copy of latest Income Tax return of the firm-13042022
Copy of Newspaper advertisement-13042022
Particulars of members/partners along with the details of shares held by them-28032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-28032022
Copy of the instrument constituting or regulating the entity-28032022
Copy of Newspaper advertisement-28032022
Copy of certificate of registration of the entity-28032022
Consent of majority of members-28032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-28032022
Affidavit from all the members/partners for dissolution of the entity-28032022
A copy of latest Income Tax return of the firm-28032022
