Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
almost 2 years ago
Abhilasha Kapoor
Abhilasha Kapoor
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023
Form MGT-7A-03012023_signed
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Form MGT-14-06072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220706
Altered memorandum of association-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Optional Attachment-(1)-05072022
Optional Attachment-(2)-05072022
Form INC-20A-28032022_signed
-28032022
Form ADT-1-12032022_signed
Copy of written consent given by auditor-12032022
Copy of the intimation sent by company-12032022
Copy of resolution passed by the company-12032022
Form INC-22-11022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Optional Attachment-(1)-09022022
Copy of board resolution authorizing giving of notice-09022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022
Form SPICe MOA (INC-33)-28012022