Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nidhi Goel
Nidhi Goel
Director/Designated Partner
over 2 years ago
Mukta Kumari
Mukta Kumari
Director/Designated Partner
over 4 years ago
Praveen Mishra
Praveen Mishra
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Proof of dispatch-23072021
Notice of resignation filed with the company-23072021
Form DIR-11-23072021_signed
Acknowledgement received from company-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Evidence of cessation;-15072021
Form DIR-12-15072021_signed
Notice of resignation;-15072021
Optional Attachment-(1)-15072021
Optional Attachment-(2)-15072021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210712
Form MGT-14-07072021-signed
Optional Attachment-(4)-05072021
Optional Attachment-(3)-05072021
Optional Attachment-(2)-05072021
Optional Attachment-(1)-05072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072021
Altered memorandum of association-05072021
Altered articles of association-05072021
Form INC-20A-29062021_signed
-29062021
CERTIFICATE OF INCORPORATION-20210527
CERTIFICATE OF INCORPORATION-20210527