Company Information

CIN
Status
Date of Incorporation
09 January 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

Amit Gupta
Amit Gupta
Director/Designated Partner
over 4 years ago
Ruchita Gupta
Ruchita Gupta
Individual Promoter
about 5 years ago
Om Prakash Gupta
Om Prakash Gupta
Individual Promoter
about 5 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
about 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Optional Attachment-(1)-30112021
Form DIR-12-30112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021
Declaration by first director-30112021
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Form INC-20A-03082021_signed
-03082021
Form ADT-1-19022021_signed
Copy of resolution passed by the company-12022021
Copy of the intimation sent by company-12022021
Optional Attachment-(1)-12022021
Copy of written consent given by auditor-12022021
CERTIFICATE OF INCORPORATION-20210121
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021