Company Information
CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Preeti Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohan Lal Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Form MGT-7A-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102022
Directors report as per section 134(3)-24102022
Form AOC-4-24102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210804
Form MGT-14-02082021-signed
Altered articles of association-02082021
Altered memorandum of association-02082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Optional Attachment-(1)-02082021
Form ADT-1-08072021_signed
Copy of written consent given by auditor-02072021
Copy of resolution passed by the company-02072021
Form INC-20A-18052021_signed
Optional Attachment-(1)-18052021
-18052021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-03052021
Form SPICe MOA (INC-33)-03052021
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021
