Company Information

CIN
Status
Date of Incorporation
11 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Maneesh Sharma
Maneesh Sharma
Director/Designated Partner
almost 3 years ago
Meenu Sharma
Meenu Sharma
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-08112022
Form MGT-7A-22112022_signed
Form MGT-7A-18102022_signed
Form ADT-1-11102022_signed
Form INC-22-08102022
Copies of the utility bills as mentioned above (not older than two months)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
List of share holders, debenture holders;-08102022
Optional Attachment-(1)-08102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Form INC-22-23092022_signed
Copies of the utility bills as mentioned above (not older than two months)-23092022
Copy of board resolution authorizing giving of notice-23092022
Optional Attachment-(1)-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Form MGT-14-25042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425
Altered memorandum of association-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Optional Attachment-(1)-23042022
Optional Attachment-(2)-23042022
Form INC-20A-18042022_signed
-18042022
CERTIFICATE OF INCORPORATION-20220211
Form SPICe AOA (INC-34)-10022022