Company Information

CIN
Status
Date of Incorporation
24 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Komal Agrawal
Komal Agrawal
Director/Designated Partner
over 2 years ago
Kapil Barsaiyan
Kapil Barsaiyan
Director/Designated Partner
over 2 years ago
Dronacharya Chakraborty
Dronacharya Chakraborty
Director/Designated Partner
almost 3 years ago
Sandeep Ghai
Sandeep Ghai
Director/Designated Partner
about 3 years ago

Documents

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
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form AOC-4-28102022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form INC-20A-30082022_signed
-25082022
Declaration by first director-12032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022
Form DIR-12-12032022_signed
Interest in other entities;-12032022
Form INC-22-11032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022
Copy of board resolution authorizing giving of notice-11032022
Copies of the utility bills as mentioned above (not older than two months)-11032022
CERTIFICATE OF INCORPORATION-20220124
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022