Company Information

CIN
Status
Date of Incorporation
25 March 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

Hasan Shabber
Hasan Shabber
Director/Designated Partner
over 2 years ago
Afreen Fatima
Afreen Fatima
Director/Designated Partner
about 4 years ago
Videh Kumar Pandey
Videh Kumar Pandey
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-7A-16112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form AOC-4-02112022
Form INC-22-16052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Copy of board resolution authorizing giving of notice-12052022
Copies of the utility bills as mentioned above (not older than two months)-12052022
Form DIR-12-27042022_signed
Declaration by first director-22042022
Notice of resignation;-22042022
Evidence of cessation;-22042022
Declaration by first director-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Optional Attachment-(1)-19042022
Form ADT-1-18122021_signed
Copy of resolution passed by the company-17122021
Copy of written consent given by auditor-17122021
Form INC-20A-19092021_signed
-18092021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe MOA (INC-33)-23022021