Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Neetu Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Khadria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form DPT-3-29062022
Form INC-22-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-13042022
Copy of board resolution authorizing giving of notice-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Form PAS-3-20062021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062021
Copy of Board or Shareholders? resolution-19062021
Form INC-20A-15052021_signed
-14052021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-04032021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
