Company Information

CIN
Status
Date of Incorporation
17 November 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
500,000

Directors

. Sheela Bose
. Sheela Bose
Director/Designated Partner
over 2 years ago
Teevra Bose
Teevra Bose
Director/Designated Partner
over 2 years ago
Jitendra Hariramani
Jitendra Hariramani
Director/Designated Partner
over 2 years ago
Mohd Imran
Mohd Imran
Individual Promoter
about 4 years ago

Documents

Form ADT-1-26052023_signed
Copy of resolution passed by the company-26052023
Copy of the intimation sent by company-26052023
Copy of written consent given by auditor-26052023
Form MGT-7A-13112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form DIR-12-04042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Evidence of cessation;-02042022
Notice of resignation;-02042022
Optional Attachment-(1)-02042022
Optional Attachment-(2)-02042022
Form ADT-1-11032022_signed
Copy of written consent given by auditor-11032022
Copy of resolution passed by the company-11032022
Form INC-20A-08122021_signed
-08122021
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
CERTIFICATE OF INCORPORATION-20211117