Company Information

CIN
Status
Date of Incorporation
19 February 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

Ankit Gajanand Gupta
Ankit Gajanand Gupta
Director/Designated Partner
over 2 years ago
Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
over 2 years ago
Bobby Singh
Bobby Singh
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-20022023
Form MGT-7-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-10012023
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Form DIR-12-06012023
Interest in other entities;-15092022
Form DIR-12-15092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form DPT-3-28062022_signed
Optional Attachment-(1)-28062022
Form ADT-1-12052021_signed
Copy of written consent given by auditor-12052021
Copy of resolution passed by the company-12052021
Form INC-20A-07052021_signed
-07052021
Form INC-22-10032021_signed
Copies of the utility bills as mentioned above (not older than two months)-05032021
Copy of board resolution authorizing giving of notice-05032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021