Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Tanuj Sharma
Tanuj Sharma
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 4 years ago
Archana Sharma
Archana Sharma
Nominee
over 4 years ago

Documents

Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Interest in other entities;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Form DIR-12-19102022
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form MGT-7A-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Directors report as per section 134(3)-22092022
Form AOC-4-22092022_signed
Form ADT-1-20092022_signed
Copy of written consent given by auditor-20092022
Copy of resolution passed by the company-20092022
Form INC-22-13092022_signed
Copies of the utility bills as mentioned above (not older than two months)-12092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022
Copy of board resolution authorizing giving of notice-12092022
Form INC-20A-29072021_signed
-29072021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021