Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,724,700
Authorised Capital
50,000,000

Directors

Mahak Singh
Mahak Singh
Director/Designated Partner
over 2 years ago
Anita Panwar
Anita Panwar
Director/Designated Partner
over 4 years ago

Charges

19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0

Documents

Form MGT-7-06062023_signed
Form AOC-4-02062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052023
Directors report as per section 134(3)-31052023
List of share holders, debenture holders;-31052023
Form ADT-1-25052023_signed
Form ADT-3-25052023_signed
Copy of resolution passed by the company-25052023
Copy of written consent given by auditor-25052023
Resignation letter-24052023
Form ADT-1-29012022_signed
Copy of resolution passed by the company-22012022
Copy of the intimation sent by company-22012022
Copy of written consent given by auditor-22012022
Form INC-20A-09012022_signed
-09012022
Form URC-1-31082021-signed
CERTIFICATE OF INCORPORATION-20210831
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-26082021
Consent of majority of members-26082021
Form SPICe AOA (INC-34)-26082021
Copy of Newspaper advertisement-26082021
Copy of the instrument constituting or regulating the entity-26082021
Declaration of two or more directors verifying the particulars of all members/partners                        -26082021
Form SPICe MOA (INC-33)-26082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-26082021
Optional Attachment-(1)-26082021
Particulars of members/partners along with the details of shares held by them-26082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-26082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-26082021