Company Information
CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nirmit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-25022023
List of Directors;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Directors report as per section 134(3)-24022023
Form AOC-4-24022023_signed
Form ADT-1-07022023_signed
Copy of written consent given by auditor-07022023
Copy of the intimation sent by company-07022023
Copy of resolution passed by the company-07022023
Form INC-22-16042022_signed
Copies of the utility bills as mentioned above (not older than two months)-16042022
Copy of board resolution authorizing giving of notice-16042022
Optional Attachment-(1)-16042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042022
Form PAS-3-15042022_signed
Copy of Board or Shareholders? resolution-09042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042022
Optional Attachment-(1)-09042022
Optional Attachment-(2)-09042022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Form INC-20A-17032022_signed
-17032022
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
