Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
almost 2 years ago
Varun Arora
Varun Arora
Director/Designated Partner
over 2 years ago
Rajesh Kumar Dogra
Rajesh Kumar Dogra
Director/Designated Partner
about 4 years ago
Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-07032023
List of Directors;-07032023
Form MGT-7A-07032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Directors report as per section 134(3)-02032023
Form AOC-4-02032023_signed
Form ADT-1-14022023_signed
Copy of resolution passed by the company-14022023
Copy of written consent given by auditor-14022023
Optional Attachment-(1)-14022023
Notice of resignation;-31052022
Form DIR-12-31052022_signed
Evidence of cessation;-31052022
Form INC-22-19022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022022
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
Declaration by first director-17092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Form DIR-12-17092021_signed
Optional Attachment-(1)-17092021
Form INC-20A-16072021_signed
-16072021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-11052021
Form SPICe MOA (INC-33)-11052021
Form SPICe MOA (INC-33)-05052021