Company Information

CIN
Status
Date of Incorporation
08 February 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

Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 2 years ago
Kanishk Kharbanda
Kanishk Kharbanda
Director/Designated Partner
over 2 years ago
Namita Subhash .
Namita Subhash .
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-03012023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022022
Directors report as per section 134(3)-05022022
List of Directors;-05022022
List of share holders, debenture holders;-05022022
Optional Attachment-(1)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
Form ADT-1-11122021_signed
Copy of resolution passed by the company-11122021
Copy of the intimation sent by company-11122021
Copy of written consent given by auditor-11122021
Form INC-22-23102021_signed
Copies of the utility bills as mentioned above (not older than two months)-23102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Optional Attachment-(1)-23102021
Form ADT-1-17032021_signed
Form INC-22-10032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
Copies of the utility bills as mentioned above (not older than two months)-05032021
Copy of board resolution authorizing giving of notice-05032021
Optional Attachment-(1)-05032021