Company Information
CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gauri Shankar Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Tibrewal
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhishek Tibrewal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashish Tibrewal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-21112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-15102022_signed
Form INC-20A-11042022_signed
Form INC-22-11042022_signed
Form MGT-14-11042022-signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Altered articles of association-11042022
-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Copy of board resolution authorizing giving of notice-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Form URC-1-01062021-signed
CERTIFICATE OF INCORPORATION-20210601
Memorandum of association-31052021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-31052021
A copy of latest Income Tax return of the firm-31052021
Affidavit from all the members/partners for dissolution of the entity-31052021
Articles of association-31052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-31052021
Consent of majority of members-31052021
Particulars of members/partners along with the details of shares held by them-31052021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-31052021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-31052021
