Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Bhola Nath Prasad Gupta
Bhola Nath Prasad Gupta
Director/Designated Partner
over 2 years ago
Mohit Raushan
Mohit Raushan
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
Optional Attachment-(1)-13012023
Form AOC-4-13012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Evidence of cessation;-22072022
Form DIR-12-22072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Form DIR-12-17062022_signed
Optional Attachment-(1)-17062022
Form INC-20A-11062022_signed
-10062022
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021