Company Information

CIN
Status
Date of Incorporation
12 April 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

Shagun Tibrewala .
Shagun Tibrewala .
Director/Designated Partner
about 2 years ago
. Preeti
. Preeti
Director/Designated Partner
over 3 years ago
. Hitesh
. Hitesh
Director/Designated Partner
over 3 years ago
Dharmender Chawla
Dharmender Chawla
Individual Promoter
about 4 years ago
Shobhit Tibrewala
Shobhit Tibrewala
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-23112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022
Form INC-22-11052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052022
Copy of board resolution authorizing giving of notice-11052022
Copies of the utility bills as mentioned above (not older than two months)-11052022
Form DIR-12-06052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Evidence of cessation;-05052022
Notice of resignation;-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(3)-05052022
Form DIR-12-25102021_signed
Form INC-20A-22102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Evidence of cessation;-22102021
Interest in other entities;-22102021
Notice of resignation;-22102021
Optional Attachment-(1)-22102021
Optional Attachment-(2)-22102021
-20102021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021