Company Information

CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Nidhi Kapoor
Nidhi Kapoor
Director/Designated Partner
almost 3 years ago
Apoorv Gupta
Apoorv Gupta
Individual Promoter
over 3 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-05122022_signed
List of Directors;-04122022
List of share holders, debenture holders;-04122022
Form AOC-4-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Optional Attachment-(1)-21112022
Form DPT-3-05072022_signed
Form INC-20A-30062022
-30062022
Form ADT-1-26042022_signed
Copy of written consent given by auditor-26042022
Copy of resolution passed by the company-26042022
Form INC-22-18042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022
Copy of board resolution authorizing giving of notice-18042022
Copies of the utility bills as mentioned above (not older than two months)-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022
Evidence of cessation;-16042022
Form DIR-12-16042022_signed
Notice of resignation;-16042022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-22032022
Form SPICe MOA (INC-33)-22032022
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022