Company Information

CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 3 years ago
Vansh Mor
Vansh Mor
Individual Promoter
over 4 years ago
Sanyam Gupta
Sanyam Gupta
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7A-08022023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
Form AOC-4-02012023_signed
Form DIR-12-16052022_signed
Evidence of cessation;-16052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Declaration by first director-16052022
Notice of resignation;-16052022
Form ADT-1-01022022_signed
Copy of resolution passed by the company-01022022
Copy of the intimation sent by company-01022022
Copy of written consent given by auditor-01022022
Optional Attachment-(1)-01022022
Form INC-20A-24012022_signed
Optional Attachment-(2)-23012022
Optional Attachment-(1)-23012022
-23012022
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021