Company Information

CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Katyayani V Chaturvedi
Katyayani V Chaturvedi
Director/Designated Partner
over 2 years ago
Ranu Pandey
Ranu Pandey
Individual Promoter
almost 3 years ago
Vrinda Sharma
Vrinda Sharma
Director/Designated Partner
almost 3 years ago
Bharat Sharma
Bharat Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Chandra Prakash
Chandra Prakash
Additional Director
over 2 years ago

Documents

Form MGT-7A-15112022_signed
Form ADT-1-13112022_signed
Directors report as per section 134(3)-13112022
List of Directors;-13112022
List of share holders, debenture holders;-13112022
Optional Attachment-(1)-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Form AOC-4-13112022_signed
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Altered memorandum of assciation;-07032022
Form INC-22-07032022_signed
Form SH-7-07032022-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Optional Attachment-(2)-07032022
Optional Attachment-(1)-07032022
Copy of the resolution for alteration of capital;-07032022
Copy of board resolution authorizing giving of notice-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
Form AOC-4-25022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form MGT-7A-16022022_signed
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form INC-20A-23042021_signed
-22042021
Form INC-22-22022021_signed
Copies of the utility bills as mentioned above (not older than two months)-20012021