Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daisy Malik
Daisy Malik
Director/Designated Partner
over 2 years ago
Varun Malik
Varun Malik
Director/Designated Partner
almost 3 years ago
Sourabh Gosain
Sourabh Gosain
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-01092022_signed
Form MGT-14-01092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Copy of board resolution authorizing giving of notice-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Copies of the utility bills as mentioned above (not older than two months)-01092022
Optional Attachment-(1)-30082022
Form DIR-12-30082022_signed
Evidence of cessation;-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Notice of resignation;-30082022
Form DPT-3-29062022
Form INC-20A-03092021_signed
Optional Attachment-(1)-03092021
-03092021
Form URC-1-13052021-signed
CERTIFICATE OF INCORPORATION-20210513
Optional Attachment-(1)-07052021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-07052021
Form SPICe MOA (INC-33)-07052021
Particulars of members/partners along with the details of shares held by them-07052021