Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
6,400,000
Authorised Capital
11,000,000

Directors

Manav Kothari
Manav Kothari
Director/Designated Partner
over 2 years ago
Ritu Kothari
Ritu Kothari
Director/Designated Partner
over 3 years ago
Aashna Shroff
Aashna Shroff
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form DIR-12-28102022_signed
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form AOC-4-17102022_signed
Form ADT-1-14102022
Form DIR-12-03082022_signed
Declaration by first director-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Evidence of cessation;-02082022
Interest in other entities;-02082022
Optional Attachment-(1)-02082022
Notice of resignation;-02082022
Form AOC-5-17122021-signed
Copy of board resolution-15122021
Form INC-20A-14122021_signed
-14122021
Form ADT-1-08112021_signed
Copy of resolution passed by the company-08112021
Copy of written consent given by auditor-08112021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021