Company Information

CIN
Status
Date of Incorporation
29 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Trisha Girdhar
Trisha Girdhar
Director/Designated Partner
over 2 years ago
Nikhil Chaudhary
Nikhil Chaudhary
Director/Designated Partner
almost 4 years ago
Divyanshu Kapur
Divyanshu Kapur
Director/Designated Partner
almost 4 years ago
Manoj Arora
Manoj Arora
Director/Designated Partner
almost 4 years ago
Gagan Ghai
Gagan Ghai
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022023
Directors report as per section 134(3)-22022023
Form AOC-4-22022023_signed
Form ADT-1-20022023_signed
Optional Attachment-(1)-20022023
Copy of written consent given by auditor-20022023
Copy of the intimation sent by company-20022023
Copy of resolution passed by the company-20022023
Proof of dispatch-22122022
Notice of resignation filed with the company-22122022
Form DIR-11-22122022
Notice of resignation filed with the company-01112022
Proof of dispatch-01112022
Form DIR-11-01112022
Notice of resignation filed with the company-01112022
Proof of dispatch-01112022
-11032022
Form INC-20A-22032022_signed
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-27122021
Form SPICe MOA (INC-33)-27122021
Form SPICe AOA (INC-34)-13122021
Form SPICe MOA (INC-33)-13122021