Company Information
CIN
Status
Date of Incorporation
09 June 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
Neha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Lathaa Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Singh Bhatia
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form ADT-1-07012023_signed
Copy of resolution passed by the company-07012023
Copy of written consent given by auditor-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Copy of the intimation sent by company-07012023
Form MGT-7A-07012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021
Form DIR-12-20102021_signed
Optional Attachment-(1)-20102021
Form INC-20A-18102021_signed
-16102021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
