Company Information

CIN
Status
Date of Incorporation
15 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Vaibhav Singhal
Vaibhav Singhal
Director/Designated Partner
over 2 years ago
Archana Gupta
Archana Gupta
Individual Promoter
over 3 years ago

Charges

30 Lak
10 June 2022
Canara Bank
30 Lak
10 June 2022
Others
0
10 June 2022
Others
0
10 June 2022
Others
0
10 June 2022
Others
0

Documents

Form MGT-7A-26122022
List of share holders, debenture holders;-26122022
List of Directors;-26122022
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form ADT-1-26122022_signed
Copy of written consent given by auditor-26122022
Copy of the intimation sent by company-26122022
Copy of resolution passed by the company-26122022
Instrument(s) of creation or modification of charge;-04072022
Form CHG-1-04072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220704
Form DPT-3-28062022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220420
Form MGT-14-20042022-signed
Altered memorandum of association-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Optional Attachment-(1)-20042022
Optional Attachment-(2)-20042022
Form INC-20A-30032022_signed
-30032022
CERTIFICATE OF INCORPORATION-20220315
CERTIFICATE OF INCORPORATION-20220317
Form SPICe AOA (INC-34)-14032022
Form SPICe MOA (INC-33)-14032022