Company Information

CIN
Status
Date of Incorporation
03 August 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

Shilpi Aggarwal
Shilpi Aggarwal
Director/Designated Partner
over 2 years ago
Deepika Nagpal
Deepika Nagpal
Individual Promoter
over 4 years ago
Tushita Gupta
Tushita Gupta
Individual Promoter
over 4 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
over 4 years ago

Documents

Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Form ADT-1-11112022
Notice of resignation;-16112022
Form DIR-12-16112022
Evidence of cessation;-16112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-04062022_signed
Form INC-20A-04062022_signed
-04062022
Copy of resolution passed by the company-04062022
Copy of written consent given by auditor-04062022
Copy of the intimation sent by company-04062022
Acknowledgement received from company-09082021
Form DIR-11-09082021_signed
Notice of resignation filed with the company-09082021
Proof of dispatch-09082021
CERTIFICATE OF INCORPORATION-20210803
Form SPICe MOA (INC-33)-02082021
Form SPICe AOA (INC-34)-02082021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021