Company Information
CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Directors
Tapan Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Garg
Individual Promoter
over 4 years ago
over 4 years ago
Shailja Garg
Individual Promoter
over 4 years ago
over 4 years ago
Yashika Garg
Individual Promoter
over 4 years ago
over 4 years ago
Charges
20 October 2022
Kotak Mahindra Bank Limited
80 Lak
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
Documents
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DIR-12-30052022_signed
Acknowledgement received from company-28052022
Evidence of cessation;-28052022
Form DIR-11-28052022_signed
Notice of resignation filed with the company-28052022
Notice of resignation;-28052022
Proof of dispatch-28052022
Form INC-20A-28092021_signed
-27092021
Form INC-22-16092021_signed
Copies of the utility bills as mentioned above (not older than two months)-15092021
Copy of board resolution authorizing giving of notice-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
