Company Information

CIN
Status
Date of Incorporation
13 May 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

Manav Gawri
Manav Gawri
Director/Designated Partner
over 2 years ago
Sudha Girotra
Sudha Girotra
Director/Designated Partner
over 4 years ago
Ramesh Chander Girotra
Ramesh Chander Girotra
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-29092022_signed
Form DIR-12-29092022_signed
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(3)-27092022
Directors report as per section 134(3)-27092022
Form DIR-12-20082022_signed
Notice of resignation;-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Evidence of cessation;-19082022
Form INC-22-28112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112021
Copy of board resolution authorizing giving of notice-28112021
Copies of the utility bills as mentioned above (not older than two months)-28112021
Form INC-20A-11112021_signed
-11112021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021