Company Information

CIN
Status
Date of Incorporation
28 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Pranab Bera
Pranab Bera
Individual Promoter
almost 4 years ago
Pampa Bera
Pampa Bera
Individual Promoter
almost 4 years ago
Nakul Bera
Nakul Bera
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form INC-20A-18102022
-18102022
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copy of board resolution authorizing giving of notice-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
Form ADT-1-02022022_signed
Optional Attachment-(1)-02022022
Copy of written consent given by auditor-02022022
Copy of resolution passed by the company-02022022
CERTIFICATE OF INCORPORATION-20220128
CERTIFICATE OF INCORPORATION-20220201
Form SPICe MOA (INC-33)-25012022
Form SPICe AOA (INC-34)-25012022
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022