Company Information
CIN
Status
Date of Incorporation
08 April 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
Ankit Gusain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Taluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-16112022_signed
Form MGT-7A-11112022_signed
Form ADT-1-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
List of Directors;-07112022
Form INC-22-29072021_signed
Form INC-20A-29072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Optional Attachment-(1)-29072021
Copy of board resolution authorizing giving of notice-29072021
Copies of the utility bills as mentioned above (not older than two months)-29072021
-29072021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021
