Company Information
CIN
Status
Date of Incorporation
09 February 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
Manoj Navni
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(1)-13112022
List of share holders, debenture holders;-13112022
List of Directors;-13112022
Form MGT-7A-13112022_signed
Form ADT-1-04112022_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of written consent given by auditor-03112022
Copy of resolution passed by the company-03112022
Form INC-20A-17082021_signed
-17082021
Form INC-22-13032021_signed
Copies of the utility bills as mentioned above (not older than two months)-08032021
Copy of board resolution authorizing giving of notice-08032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
