Company Information

CIN
Status
Date of Incorporation
17 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prity Harlalka
Prity Harlalka
Director/Designated Partner
about 1 year ago
Anoop Singh Chauhan
Anoop Singh Chauhan
Director/Designated Partner
almost 3 years ago
Ankit Aggarwal
Ankit Aggarwal
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-28112022_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form INC-22-02082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022
Copy of board resolution authorizing giving of notice-30072022
Copies of the utility bills as mentioned above (not older than two months)-30072022
Declaration by first director-30072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022
Evidence of cessation;-30072022
Form DIR-12-30072022_signed
Notice of resignation;-30072022
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20210922
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021