Company Information

CIN
Status
Date of Incorporation
14 January 2022
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

Himanshu Arya
Himanshu Arya
Director/Designated Partner
over 2 years ago
. Geetanjali
. Geetanjali
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form MGT-6-17102022_signed
-17102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form INC-22-27052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Copies of the utility bills as mentioned above (not older than two months)-27052022
Form ADT-1-15022022_signed
Copy of resolution passed by the company-15022022
Copy of written consent given by auditor-15022022
Form INC-20A-11022022_signed
-11022022
CERTIFICATE OF INCORPORATION-20220114
Form SPICe MOA (INC-33)-13012022
Form SPICe AOA (INC-34)-13012022
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022