Company Information

CIN
Status
Date of Incorporation
27 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
100,000

Directors

Nitesh Shukla
Nitesh Shukla
Director/Designated Partner
almost 3 years ago
Shreya Pandey
Shreya Pandey
Director/Designated Partner
about 3 years ago
. Komal
. Komal
Individual Promoter
over 4 years ago
Abhishek Bhutani
Abhishek Bhutani
Individual Promoter
over 4 years ago

Documents

Form MGT-14-28122022-signed
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Altered articles of association-22122022
Form DIR-12-01122022_signed
Notice of resignation;-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022
Evidence of cessation;-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Declaration by first director-01122022
Interest in other entities;-01122022
Form AOC-4-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form MGT-7A-25112022
Form INC-20A-27082021_signed
Form INC-22-23082021_signed
-23082021
Copies of the utility bills as mentioned above (not older than two months)-20082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe MOA (INC-33)-26072021
Form SPICe AOA (INC-34)-26072021