Company Information

CIN
Status
Date of Incorporation
20 December 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

Farhat Iqbal Ismailee
Farhat Iqbal Ismailee
Director/Designated Partner
almost 4 years ago
Utkarsh Arun
Utkarsh Arun
Individual Promoter
almost 4 years ago
Dharam Sheela Verma
Dharam Sheela Verma
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
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
Form AOC-4-28102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form SH-7-04072022-signed
Copy of the resolution for alteration of capital;-01072022
Altered memorandum of assciation;-01072022
Form MGT-14-30062022
Altered memorandum of association-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Form INC-20A-02022022_signed
-28012022
Declaration by first director-28012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form DIR-12-28012022_signed
CERTIFICATE OF INCORPORATION-20211220
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021