Company Information

CIN
Status
Date of Incorporation
13 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
100,000

Directors

Megha Ashish Sawe
Megha Ashish Sawe
Director/Designated Partner
over 4 years ago
Ashish Sawe
Ashish Sawe
Individual Promoter
over 4 years ago

Documents

Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form MGT-14-16062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210616
Optional Attachment-(1)-07062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062021
Altered memorandum of association-07062021
Form INC-22-05062021_signed
Form INC-20A-05062021_signed
-05062021
Copies of the utility bills as mentioned above (not older than two months)-05062021
Copy of board resolution authorizing giving of notice-05062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021