Company Information

CIN
Status
Date of Incorporation
20 October 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

Rajni Gupta
Rajni Gupta
Director/Designated Partner
about 2 years ago
Narendra Gupta
Narendra Gupta
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 2 years ago
Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
almost 4 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Directors report as per section 134(3)-20022023
Form MGT-7A-08122022_signed
List of Directors;-05122022
List of share holders, debenture holders;-05122022
-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Form INC-20A-05032022_signed
Declaration by first director-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Evidence of cessation;-05032022
Form DIR-12-05032022_signed
Notice of resignation;-05032022
Optional Attachment-(1)-05032022
-01032022
Form INC-22-01122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
Copy of board resolution authorizing giving of notice-30112021
Copies of the utility bills as mentioned above (not older than two months)-30112021
CERTIFICATE OF INCORPORATION-20211020
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021