Company Information

CIN
Status
Date of Incorporation
28 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Kapoor
Neeta Kapoor
Director/Designated Partner
over 1 year ago
Kamal Chawla
Kamal Chawla
Director/Designated Partner
over 1 year ago
Jatin Sachdeva
Jatin Sachdeva
Director/Designated Partner
over 1 year ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023_signed
Form DIR-12-16122022_signed
Optional Attachment-(1)-15122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Form DPT-3-01072022_signed
Form ADT-1-17092021_signed
Copy of written consent given by auditor-17092021
Copy of the intimation sent by company-17092021
Copy of resolution passed by the company-17092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Evidence of cessation;-17092021
Form DIR-12-17092021_signed
Notice of resignation;-17092021
Optional Attachment-(1)-17092021
Form INC-20A-10082021_signed
-09082021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021