Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,000
Authorised Capital
1,150,000
Directors
Aakriti Rawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Rawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rakesh Kumar Rawal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form DIR-12-16112022_signed
Optional Attachment-(1)-14112022
Notice of resignation;-14112022
Evidence of cessation;-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Optional Attachment-(2)-14112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form DPT-3-29062022
Form PAS-3-24052022_signed
Copy of Board or Shareholders? resolution-23052022
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.-23052022
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Directors report as per section 134(3)-05022022
List of share holders, debenture holders;-05022022
List of Directors;-05022022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Form INC-20A-15042021_signed
-14042021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe MOA (INC-33)-22032021
