Company Information

CIN
Status
Date of Incorporation
26 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayesha Begwani
Ayesha Begwani
Director/Designated Partner
over 1 year ago
Shikha Begwani
Shikha Begwani
Director/Designated Partner
over 1 year ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19112022
Form MGT-7A-19112022
Form ADT-1-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Form SH-7-22062022-signed
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Copy of the resolution for alteration of capital;-20062022
Altered memorandum of assciation;-20062022
Form INC-20A-01062022_signed
-01062022
Form INC-22-25052022_signed
Copies of the utility bills as mentioned above (not older than two months)-25052022
Copy of board resolution authorizing giving of notice-25052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052022
CERTIFICATE OF INCORPORATION-20210926
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-16092021