Company Information

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

Directors

Amish Bhutani
Amish Bhutani
Director
over 3 years ago
Sanchit Bhutani
Sanchit Bhutani
Director
over 3 years ago
Neha Bajaj
Neha Bajaj
Director
almost 5 years ago
Harish Chandra Bajaj
Harish Chandra Bajaj
Director
almost 5 years ago

Documents

Form DIR-12-12122022_signed
Optional Attachment-(1)-04122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122022
List of Directors;-27112022
Optional Attachment-(1)-27112022
List of share holders, debenture holders;-27112022
Form MGT-7A-27112022
Form ADT-1-20112022_signed
Directors report as per section 134(3)-20112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Copy of resolution passed by the company-20112022
Copy of written consent given by auditor-20112022
Form AOC-4-20112022_signed
Form MGT-14-22092022_signed
Form INC-22-22092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copies of the utility bills as mentioned above (not older than two months)-22092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022
Optional Attachment-(1)-22092022
Copy of board resolution authorizing giving of notice-22092022
Form DIR-12-22092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Evidence of cessation;-21092022
Interest in other entities;-21092022
Notice of resignation;-21092022
Optional Attachment-(1)-21092022
Form MGT-14-19012022_signed
Form INC-22-19012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022
Copy of board resolution authorizing giving of notice-19012022