Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mona Bhasin
Mona Bhasin
Director/Designated Partner
almost 2 years ago
Madhukar Rakhecha
Madhukar Rakhecha
Director/Designated Partner
almost 3 years ago
Mannu Bhasin
Mannu Bhasin
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-13012023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Evidence of cessation;-16122022
Form DIR-12-16122022_signed
Notice of resignation;-16122022
Optional Attachment-(1)-16122022
Form DIR-11-15122022_signed
Proof of dispatch-14122022
Notice of resignation filed with the company-14122022
Acknowledgement received from company-14122022
Form INC-22-01122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Copy of board resolution authorizing giving of notice-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Interest in other entities;-21112022
Form DIR-12-21112022
Form DPT-3-29062022
Form INC-20A-21032022_signed
-17032022