Company Information

CIN
Status
Date of Incorporation
12 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Meenakshi Banerjee
Meenakshi Banerjee
Director/Designated Partner
over 2 years ago
Sandip Banerjee
Sandip Banerjee
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of resolution passed by the company-30102022
Copy of the intimation sent by company-30102022
Copy of written consent given by auditor-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-30102022
Form AOC-4-30102022
Form DPT-3-05072022_signed
Form ADT-1-23022022_signed
Form INC-22-23022022_signed
Copies of the utility bills as mentioned above (not older than two months)-23022022
Copy of board resolution authorizing giving of notice-23022022
Copy of resolution passed by the company-23022022
Copy of written consent given by auditor-23022022
Optional Attachment-(1)-23022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Copy of the intimation sent by company-23022022
Form INC-20A-03092021_signed
Form ADT-1-03092021_signed
Copy of the intimation sent by company-03092021
Copy of resolution passed by the company-03092021
Copy of written consent given by auditor-03092021
-02092021
CERTIFICATE OF INCORPORATION-20210812
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-07082021