Company Information

CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenu Prakash
Meenu Prakash
Director/Designated Partner
over 3 years ago
Rohit Prakash
Rohit Prakash
Individual Promoter
almost 4 years ago
Varun Chadha
Varun Chadha
Individual Promoter
almost 4 years ago

Documents

Optional Attachment-(1)-27102022
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7A-27102022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of the intimation sent by company-26092022
Copy of written consent given by auditor-26092022
Acknowledgement received from company-01042022
Evidence of cessation;-01042022
Form DIR-11-01042022_signed
Form DIR-12-01042022_signed
Proof of dispatch-01042022
Notice of resignation;-01042022
Notice of resignation filed with the company-01042022
Form INC-20A-28032022_signed
Form DIR-12-23032022_signed
Optional Attachment-(1)-19032022
-19032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(3)-22032022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-07012022
Form SPICe MOA (INC-33)-07012022