Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Siddharth Mewati
Siddharth Mewati
Director/Designated Partner
over 2 years ago
Jatin Manghani
Jatin Manghani
Director/Designated Partner
over 2 years ago
Chanchal Sharma
Chanchal Sharma
Director/Designated Partner
almost 3 years ago
Mukesh Manghani
Mukesh Manghani
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
Form AOC-4-26012023_signed
Copy of the intimation sent by company-24012023
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form MGT-7A-25012023_signed
Form INC-22-23082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082022
Copies of the utility bills as mentioned above (not older than two months)-23082022
Notice of resignation;-03092021
Form DIR-12-03092021_signed
Evidence of cessation;-03092021
Form INC-20A-24082021_signed
-24082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Form DIR-12-24082021_signed
Interest in other entities;-24082021
Form INC-22-22042021_signed
Copies of the utility bills as mentioned above (not older than two months)-16042021
Copy of board resolution authorizing giving of notice-16042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042021
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
CERTIFICATE OF INCORPORATION-20210209