Company Information

CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Bansal
Vivek Bansal
Director/Designated Partner
about 2 years ago
Neena Jain
Neena Jain
Director/Designated Partner
over 2 years ago
Tushank Jain
Tushank Jain
Director/Designated Partner
over 2 years ago
Shweta Garg
Shweta Garg
Director/Designated Partner
about 3 years ago

Documents

Evidence of cessation;-05012023
Form DIR-12-05012023
Notice of resignation;-05012023
Optional Attachment-(1)-05012023
Declaration by first director-02112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form DIR-12-04112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Form DPT-3-01072022_signed
List of share holders, debenture holders;-29112021
List of Directors;-29112021
Directors report as per section 134(3)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Approval letter for extension of AGM;-29112021
Approval letter of extension of financial year or AGM-29112021
Form MGT-7A-29112021_signed
Form AOC-4-29112021_signed
Form ADT-1-15112021_signed
Copy of resolution passed by the company-15112021
Copy of written consent given by auditor-15112021
Form INC-20A-03102021_signed
-30092021
CERTIFICATE OF INCORPORATION-20210223