Company Information
CIN
Status
Date of Incorporation
29 January 2022
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
Varun Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukriti Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheenu Jolly Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Grover
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lipika Adlakha
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MSME FORM I-29042023_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form DIR-12-21102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form INC-22-22042022_signed
Copies of the utility bills as mentioned above (not older than two months)-22042022
Copy of board resolution authorizing giving of notice-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Form DIR-12-03042022_signed
Optional Attachment-(2)-23032022
Notice of resignation;-23032022
Form DIR-12-23032022_signed
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Evidence of cessation;-23032022
Form INC-20A-21032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe AOA (INC-34)-27012022
Form SPICe MOA (INC-33)-27012022
Form SPICe AOA (INC-34)-25012022
Form SPICe MOA (INC-33)-25012022
