Company Information

CIN
Status
Date of Incorporation
06 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Shilpi Jain
Shilpi Jain
Director/Designated Partner
over 2 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-26102022_signed
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-27062022_signed
Form AOC-4-09022022_signed
Form ADT-1-08022022
Copy of resolution passed by the company-08022022
Copy of the intimation sent by company-08022022
Copy of written consent given by auditor-08022022
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Form MGT-7A-07022022_signed
List of share holders, debenture holders;-05022022
List of Directors;-05022022
Form AOC-5-04012022-signed
Form MGT-14-31122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211231
Copy of board resolution-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Altered memorandum of association-24122021
-24122021
Form SH-7-02112021-signed