Company Information

CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,100,000
Authorised Capital
22,000,000

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
over 2 years ago
Akshima Dogra
Akshima Dogra
Director/Designated Partner
over 2 years ago
Varun Arora
Varun Arora
Director/Designated Partner
over 2 years ago
Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-07032023
List of share holders, debenture holders;-07032023
Form MGT-7A-07032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
Form PAS-3-30092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092022
Copy of Board or Shareholders? resolution-29092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092022
Optional Attachment-(1)-29092022
Form SH-7-27092022-signed
Optional Attachment-(1)-25092022
Copy of the resolution for alteration of capital;-25092022
Altered memorandum of assciation;-25092022
Form INC-22-19022022_signed
Copies of the utility bills as mentioned above (not older than two months)-19022022
Copy of board resolution authorizing giving of notice-19022022
Optional Attachment-(1)-19022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022022
Form INC-20A-03022022_signed
-02022022
CERTIFICATE OF INCORPORATION-20210814
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021