Company Information

CIN
Status
Date of Incorporation
15 July 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

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
over 2 years ago
Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 2 years ago
Urvashi Malhotra
Urvashi Malhotra
Company Secretary
over 4 years ago

Documents

Form MSME FORM I-29042023_signed
Form MSME FORM I-04012023
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DIR-12-28102022_signed
Form AOC-4-27102022
Optional Attachment-(1)-22102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Evidence of cessation;-29032022
Form DIR-12-29032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Notice of resignation;-29032022
Declaration by first director-29032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210930
Form MGT-14-30092021-signed
Altered articles of association-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Optional Attachment-(1)-30092021
Optional Attachment-(2)-30092021
Altered memorandum of association-30092021
Form INC-20A-15092021_signed
-15092021
CERTIFICATE OF INCORPORATION-20210715
Articles of association-14072021
Memorandum of association-14072021