Company Information

CIN
Status
Date of Incorporation
24 August 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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Sharma
Vinay Sharma
Director/Designated Partner
over 1 year ago
Varun Goel
Varun Goel
Director/Designated Partner
over 2 years ago
Geetanjli Sharma
Geetanjli Sharma
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-28112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form MGT-14-06082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Notice of resignation;-18062022
Optional Attachment-(2)-18062022
Optional Attachment-(3)-18062022
Form DIR-12-18062022_signed
Evidence of cessation;-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Optional Attachment-(1)-18062022
Form INC-20A-27122021_signed
-27122021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021