Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mayank Gupta
Mayank Gupta
Individual Promoter
over 4 years ago
Gajender Kumar Gupta
Gajender Kumar Gupta
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-15122021_signed
Copies of the utility bills as mentioned above (not older than two months)-15122021
Copy of board resolution authorizing giving of notice-15122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Form INC-20A-23102021_signed
-23102021
Form ADT-1-19072021_signed
Copy of written consent given by auditor-19072021
Copy of resolution passed by the company-19072021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021