Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mansi Harshadbhai Dholakia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jawwad Shahid
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form ADT-1-07012023_signed
Copy of resolution passed by the company-07012023
Copy of the intimation sent by company-07012023
Copy of written consent given by auditor-07012023
Form INC-20A-26052021_signed
-26052021
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042021
Copy of board resolution authorizing giving of notice-14042021
Copies of the utility bills as mentioned above (not older than two months)-14042021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021
