Company Information

CIN
Status
Date of Incorporation
23 August 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

Naman Baisla
Naman Baisla
Director/Designated Partner
over 2 years ago
Shivam Yadav
Shivam Yadav
Director/Designated Partner
over 2 years ago
Prem Raj
Prem Raj
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-11112022
Form MGT-7A-11112022
Form INC-22-23042022_signed
Copies of the utility bills as mentioned above (not older than two months)-23042022
Copy of board resolution authorizing giving of notice-23042022
Optional Attachment-(1)-23042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form DIR-12-07042022_signed
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Optional Attachment-(3)-07042022
Optional Attachment-(4)-07042022
Optional Attachment-(5)-07042022
Form INC-20A-01042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20210823
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021