Company Information

CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Srivastava
Prashant Srivastava
Director/Designated Partner
over 2 years ago
Mool Chand Bansal
Mool Chand Bansal
Director/Designated Partner
over 2 years ago
Mahima Garg
Mahima Garg
Director/Designated Partner
over 2 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Individual Promoter
almost 4 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023
Directors report as per section 134(3)-02052023
List of Directors;-02052023
List of share holders, debenture holders;-02052023
Form AOC-4-02052023_signed
Form MGT-7A-02052023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220405
Form INC-20A-03042022_signed
Form MGT-14-28032022-signed
Altered articles of association-25032022
Altered memorandum of association-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Optional Attachment-(1)-25032022
-24032022
Form INC-22-23032022_signed
Copy of board resolution authorizing giving of notice-23032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022
Copies of the utility bills as mentioned above (not older than two months)-23032022
CERTIFICATE OF INCORPORATION-20220104
Form SPICe AOA (INC-34)-25122021
Form SPICe MOA (INC-33)-25122021
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-13122021
Form SPICe MOA (INC-33)-13122021
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021