Company Information

CIN
Status
Date of Incorporation
18 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

Alka Jain
Alka Jain
Director/Designated Partner
about 2 years ago
Karuna Saluja
Karuna Saluja
Director/Designated Partner
over 2 years ago
Jyoti Kumar
Jyoti Kumar
Director/Designated Partner
over 2 years ago
Kiran Saluja
Kiran Saluja
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-21012023
Copy of resolution passed by the company-21012023
Copy of written consent given by auditor-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Evidence of cessation;-04012023
Form DIR-12-04012023
Optional Attachment-(1)-04012023
Form INC-20A-03012023_signed
-23122022
Form INC-22-07032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032021
Copy of board resolution authorizing giving of notice-06032021
Copies of the utility bills as mentioned above (not older than two months)-06032021
CERTIFICATE OF INCORPORATION-20210219
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-17022021
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021