Company Information

CIN
Status
Date of Incorporation
19 January 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
1,000,000

Directors

Manav Gawri
Manav Gawri
Director/Designated Partner
over 2 years ago
Neeru Gawri
Neeru Gawri
Director/Designated Partner
almost 4 years ago
Anurag Kumar Rai
Anurag Kumar Rai
Director/Designated Partner
almost 5 years ago
Gagan Girotra
Gagan Girotra
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-26122022_signed
Form DIR-12-26122022_signed
Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(1)-22122022
Form DIR-12-02042022_signed
Declaration by first director-12032022
Evidence of cessation;-12032022
Notice of resignation;-12032022
Optional Attachment-(1)-12032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Form DIR-12-21072021_signed
Optional Attachment-(1)-21072021
Form INC-20A-20072021_signed
-20072021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021