Company Information

CIN
Status
Date of Incorporation
27 July 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
1,000,000

Directors

Shiva Rathi
Shiva Rathi
Director/Designated Partner
over 2 years ago
Akshay Gautam
Akshay Gautam
Director/Designated Partner
over 2 years ago
Dipankar Sarkar
Dipankar Sarkar
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Individual Promoter
over 4 years ago

Documents

Proof of dispatch-23112022
Notice of resignation filed with the company-23112022
Acknowledgement received from company-23112022
Form DIR-11-23112022
Form AOC-4-17112022-signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-26102022
Copy of written consent given by auditor-26102022
Copy of the intimation sent by company-26102022
Copy of resolution passed by the company-26102022
Form INC-20A-17102022
-17102022
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021