Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubham Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Akansha Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Neelam Garg
Individual Promoter
over 4 years ago
over 4 years ago
Ankit Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42.
Charges
15 June 2023
Axis Bank Limited
0
15 June 2023
Axis Bank Limited
0
15 June 2023
Axis Bank Limited
0
15 June 2023
Axis Bank Limited
0
Documents
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Optional Attachment-(1)-25112022
Directors report as per section 134(3)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Declaration by first director-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Form DIR-12-22022022_signed
Optional Attachment-(1)-22022022
Declaration by first director-29112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021
Evidence of cessation;-29112021
Form DIR-12-29112021_signed
Notice of resignation;-29112021
Form INC-20A-27082021_signed
-26082021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
