Company Information

CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sumit Pachnanda
Sumit Pachnanda
Director/Designated Partner
over 2 years ago
Sheetal Sharma
Sheetal Sharma
Director/Designated Partner
almost 4 years ago
Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-20102022
Form AOC-4-20102022_signed
Form MGT-7-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-16062022_signed
Form INC-22-02032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Copy of board resolution authorizing giving of notice-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Declaration by first director-21012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022
Form DIR-12-21012022_signed
Optional Attachment-(1)-21012022
Optional Attachment-(2)-21012022
Form INC-20A-13102021_signed
-13102021
CERTIFICATE OF INCORPORATION-20210416
Articles of association-12042021
Memorandum of association-12042021