Company Information

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

Directors

Pooja Manchanda
Pooja Manchanda
Director/Designated Partner
over 3 years ago
Madhur Bhasin
Madhur Bhasin
Individual Promoter
almost 4 years ago
Sachin Sachdeva
Sachin Sachdeva
Individual Promoter
almost 4 years ago
Mohit Manchanda
Mohit Manchanda
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Form ADT-1-14112022
Form AOC-4-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Directors report as per section 134(3)-14112022
Form DIR-12-04112022
Evidence of cessation;-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Declaration by first director-04112022
Notice of resignation;-04112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Copy of board resolution authorizing giving of notice-13092022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Declaration by first director-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Form INC-20A-12032022_signed
-12032022
CERTIFICATE OF INCORPORATION-20220127
Articles of association-25012022
Memorandum of association-25012022