Company Information
CIN
Status
Date of Incorporation
26 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Megha Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parul Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Prashant Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-31012023
Optional Attachment-(1)-31012023
Form MGT-7-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
Form DPT-3-07072022_signed
Declaration by first director-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Evidence of cessation;-30032022
Notice of resignation;-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(2)-30032022
Form DIR-12-03042022_signed
CERTIFICATE OF INCORPORATION-20210926
Articles of association-21092021
Memorandum of association-21092021
