Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anita Dhawan
Anita Dhawan
Director/Designated Partner
over 2 years ago
Amresh Dhawan
Amresh Dhawan
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-21112022_signed
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Form DIR-12-26092022_signed
Form AOC-4-26092022_signed
Directors report as per section 134(3)-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
List of share holders, debenture holders;-24092022
Form MGT-7A-24092022_signed
Form DIR-12-26042022_signed
Form DIR-12-25042022_signed
Notice of resignation;-25042022
Evidence of cessation;-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Optional Attachment-(1)-22042022
Form ADT-1-21072021_signed
Copy of written consent given by auditor-21072021
Copy of the intimation sent by company-21072021
Copy of resolution passed by the company-21072021
Form MGT-14-28062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210628
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062021
Altered memorandum of association-26062021
Form INC-20A-20062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
Form SPICe MOA (INC-33)-31052021