Company Information

CIN
Status
Date of Incorporation
12 April 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

Abhishek Sogani
Abhishek Sogani
Director/Designated Partner
over 2 years ago
Shubha Agarwal
Shubha Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-12082021_signed
-12082021
Form ADT-1-14052021_signed
Copy of written consent given by auditor-11052021
Copy of the intimation sent by company-11052021
Copy of resolution passed by the company-11052021
Form URC-1-12042021-signed
CERTIFICATE OF INCORPORATION-20210412
Declaration of two or more directors verifying the particulars of all members/partners                        -06042021
Copy of Newspaper advertisement-06042021
Copy of certificate of registration of the entity-06042021
Consent of majority of members-06042021
Form SPICe AOA (INC-34)-06042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06042021
Optional Attachment-(1)-06042021
Particulars of members/partners along with the details of shares held by them-06042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06042021
Affidavit from all the members/partners for dissolution of the entity-06042021
A copy of latest Income Tax return of the firm-06042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06042021