Company Information

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

Directors

Deepti Patel
Deepti Patel
Individual Promoter
almost 4 years ago
Pramod Kumar Verma
Pramod Kumar Verma
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Form SH-7-16082022-signed
Copy of the resolution for alteration of capital;-13082022
Altered memorandum of assciation;-13082022
Copy of the resolution for alteration of capital;-02082022
Altered memorandum of assciation;-02082022
Form MGT-14-06072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Altered memorandum of association-06072022
Form INC-20A-02022022_signed
-28012022
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
CERTIFICATE OF INCORPORATION-20211224
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021