Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
about 2 years ago
Aneel Prabhakar
Aneel Prabhakar
Director/Designated Partner
about 2 years ago
Monika Gulati
Monika Gulati
Director/Designated Partner
about 2 years ago
Stuti Sharma
Stuti Sharma
Director/Designated Partner
over 2 years ago
Gautam Sharma
Gautam Sharma
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Optional Attachment-(1)-27122022
Form AOC-4-30122022_signed
Form ADT-1-27122022
-27122022
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
Form DIR-12-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Declaration by first director-24112022
Form DIR-12-24112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220620
Form MGT-14-17062022-signed
Altered articles of association-15062022
Altered memorandum of association-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(3)-15062022
Optional Attachment-(4)-15062022
Optional Attachment-(5)-15062022
Form INC-20A-06042022_signed
-16032022