Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Shalini Mohan
Shalini Mohan
Director/Designated Partner
almost 3 years ago
Dheeraj Singh
Dheeraj Singh
Individual Promoter
almost 4 years ago
Amit Kumar Yadav
Amit Kumar Yadav
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-30012023
List of Directors;-30012023
Form MGT-7A-30012023_signed
Directors report as per section 134(3)-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form DIR-12-20112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Evidence of cessation;-17112022
Notice of resignation;-17112022
Optional Attachment-(1)-17112022
Form DPT-3-05072022_signed
Form INC-22-18062022_signed
Form INC-20A-18062022_signed
-18062022
Copies of the utility bills as mentioned above (not older than two months)-14062022
Copy of board resolution authorizing giving of notice-14062022
Optional Attachment-(1)-14062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe AOA (INC-34)-25022022
Form SPICe MOA (INC-33)-25022022