Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Kapil Narula
Kapil Narula
Director/Designated Partner
almost 3 years ago
Kalpana Arora
Kalpana Arora
Director/Designated Partner
over 4 years ago

Charges

26 July 2023
Idbi Bank Limited
0
26 July 2023
Idbi Bank Limited
0
26 July 2023
Idbi Bank Limited
0
26 July 2023
Idbi Bank Limited
0

Documents

Form MGT-7A-19102022_signed
Form AOC-4-18102022_signed
List of share holders, debenture holders;-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
Form DIR-12-12102022
Form ADT-1-05102022_signed
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Declaration by first director-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Evidence of cessation;-09052022
Form DIR-12-09052022_signed
Notice of resignation;-09052022
Optional Attachment-(3)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
Form INC-20A-22122021_signed
-20122021
CERTIFICATE OF INCORPORATION-20210320
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021