Company Information

CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mona Bhasin
Mona Bhasin
Director/Designated Partner
almost 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Madhukar Rakhecha
Madhukar Rakhecha
Director/Designated Partner
almost 3 years ago
Mannu Bhasin
Mannu Bhasin
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form DIR-11-19102022_signed
Optional Attachment-(1)-17102022
Notice of resignation;-17102022
Form DIR-12-17102022_signed
Evidence of cessation;-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Acknowledgement received from company-15102022
Notice of resignation filed with the company-15102022
Proof of dispatch-15102022
Form DIR-12-03042022_signed
Notice of resignation;-16032022
Optional Attachment-(1)-16032022
Evidence of cessation;-16032022
Notice of resignation filed with the company-17032022
Proof of dispatch-17032022
Form DIR-11-17032022
Acknowledgement received from company-17032022
Optional Attachment-(1)-17032022
Form INC-20A-07022022_signed
-05022022
CERTIFICATE OF INCORPORATION-20210301