Company Information

CIN
Status
Date of Incorporation
02 March 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

Ritu Gulati
Ritu Gulati
Director/Designated Partner
about 2 years ago
Vipul Varshney
Vipul Varshney
Director/Designated Partner
about 2 years ago
. Ravi Vyas
. Ravi Vyas
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Bharti
Abhishek Bharti
Additional Director
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form MGT-7A-09112022_signed
Form AOC-4-08112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Form MGT-7A-16122021_signed
Directors report as per section 134(3)-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-15122021_signed
Form ADT-1-01112021_signed
Copy of written consent given by auditor-01112021
Copy of the intimation sent by company-01112021
Copy of resolution passed by the company-01112021
Form PAS-3-02042021_signed
Form INC-20A-02042021_signed
Copy of Board or Shareholders? resolution-02042021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042021
-01042021
Form ADT-1-04032021_signed
Copy of resolution passed by the company-04032021
Copy of the intimation sent by company-04032021
Copy of written consent given by auditor-04032021
Optional Attachment-(1)-04032021
Optional Attachment-(2)-04032021
CERTIFICATE OF INCORPORATION-20210302
Articles of association-27022021
Memorandum of association-27022021