Company Information

CIN
Status
Date of Incorporation
22 April 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
1,000,000

Directors

Poonam Sahgal
Poonam Sahgal
Director/Designated Partner
over 2 years ago
Ishan Sahgal
Ishan Sahgal
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-20112022_signed
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form ADT-1-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Form INC-20A-23082021_signed
-23082021
Form ADT-1-19082021_signed
Copy of written consent given by auditor-18082021
Copy of resolution passed by the company-18082021
Form INC-22-30042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042021
Copy of board resolution authorizing giving of notice-30042021
Copies of the utility bills as mentioned above (not older than two months)-30042021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021