Company Information
CIN
Status
Date of Incorporation
02 August 2021
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
Soumyaa Aggarwaal
Individual Promoter
over 4 years ago
over 4 years ago
Reena Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Akhil Kumar Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
26 July 2022
Icici Bank Limited
4 Crore
26 July 2022
Others
0
26 July 2022
Others
0
26 July 2022
Others
0
26 July 2022
Others
0
Documents
Copy of MGT-8-12112022
List of share holders, debenture holders;-12112022
Form MGT-7-12112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Form AOC-4(XBRL)-28102022
Form ADT-1-08102022_signed
-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Form MGT-14-29072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220729
Altered articles of association-27072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(3)-27072022
Altered memorandum of association-27072022
Form DPT-3-01072022_signed
Form INC-20A-28082021_signed
-28082021
Form INC-22-19082021_signed
Copies of the utility bills as mentioned above (not older than two months)-19082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
Copy of board resolution authorizing giving of notice-19082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe MOA (INC-33)-30072021
