Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Urmila Juyal
Urmila Juyal
Director/Designated Partner
almost 3 years ago
Manu Chaudhary
Manu Chaudhary
Director/Designated Partner
over 3 years ago
Abhishek Chaudhary
Abhishek Chaudhary
Individual Promoter
almost 4 years ago
Atul Sareen
Atul Sareen
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-06022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Copy of resolution passed by the company-06022023
Copy of the intimation sent by company-06022023
Copy of written consent given by auditor-06022023
Directors report as per section 134(3)-06022023
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form AOC-4-06022023_signed
Form MGT-7A-06022023_signed
Form INC-22-08112022_signed
Form MGT-14-08112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112022
Optional Attachment-(1)-08112022
Copy of board resolution authorizing giving of notice-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Copies of the utility bills as mentioned above (not older than two months)-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Evidence of cessation;-08112022
Form DIR-12-08112022_signed
Notice of resignation;-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(2)-08112022
Form INC-20A-31052022_signed
-31052022
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022