Company Information

CIN
Status
Date of Incorporation
23 April 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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
over 1 year ago
Mansi Shukla
Mansi Shukla
Director/Designated Partner
almost 2 years ago
Ankit Kapoor
Ankit Kapoor
Director/Designated Partner
almost 2 years ago
Divya Jain
Divya Jain
Individual Promoter
over 3 years ago

Documents

Form ADT-1-31012023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form MGT-7A-02022023_signed
Copy of resolution passed by the company-31012023
Secretarial Audit Report-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122022
Form ADT-1-02092022_signed
Copy of written consent given by auditor-01092022
Copy of resolution passed by the company-01092022
Form DIR-12-23072022_signed
Form DPT-3-07072022_signed
Declaration by first director-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Form SH-7-29062022-signed
Altered memorandum of assciation;-22062022
Copy of the resolution for alteration of capital;-22062022
Optional Attachment-(1)-22062022
Form INC-20A-27082021_signed
-27082021
Form ADT-1-26062021_signed
Copy of resolution passed by the company-26062021
Copy of written consent given by auditor-26062021