Company Information

CIN
Status
Date of Incorporation
24 December 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

Namita Sharma
Namita Sharma
Director/Designated Partner
about 2 years ago
Ekta Sethi
Ekta Sethi
Director/Designated Partner
over 2 years ago
Hiral R Pathak
Hiral R Pathak
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-03012023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form MGT-7A-03022023_signed
Optional Attachment-(1)-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023_signed
Copy of the intimation sent by company-03012023
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form ADT-3-08122022_signed
Resignation letter-07122022
Form DIR-11-30062022_signed
Form DIR-12-17062022_signed
Proof of dispatch-09062022
Optional Attachment-(2)-09062022
Optional Attachment-(1)-09062022
Notice of resignation;-09062022
Notice of resignation filed with the company-09062022
Optional Attachment-(3)-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Acknowledgement received from company-09062022
Evidence of cessation;-09062022
Form INC-20A-31052022_signed
-31052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022