Company Information

CIN
Status
Date of Incorporation
10 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
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 199/-

Directors

Kunal Kumar Tiwary
Kunal Kumar Tiwary
Director/Designated Partner
about 1 year ago
Poonam Tiwari
Poonam Tiwari
Director/Designated Partner
over 2 years ago
Yadvinder Yadav
Yadvinder Yadav
Director/Designated Partner
over 3 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112022
Secretarial Audit Report-21112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Company CSR policy as per section 135(4)-21112022
Form AOC-4-21112022
Form INC-22-06062022_signed
Copies of the utility bills as mentioned above (not older than two months)-06062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062022
Form DIR-12-01062022_signed
Declaration by first director-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Evidence of cessation;-31052022
Notice of resignation;-31052022
Declaration by first director-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Form DIR-12-26052022_signed
Optional Attachment-(1)-26052022
Form INC-20A-20122021_signed
-20122021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe AOA (INC-34)-07082021
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021