Company Information

CIN
Status
Date of Incorporation
15 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 3 years ago
Luv Khanna
Luv Khanna
Director/Designated Partner
about 3 years ago
Kapil Garg
Kapil Garg
Director/Designated Partner
about 3 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 3 years ago

Documents

Directors report as per section 134(3)-12052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052023
List of share holders, debenture holders;-12052023
Form AOC-4-12052023_signed
Form MGT-7-12052023_signed
Form DIR-12-12102022_signed
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Optional Attachment-(1)-17012022
Notice of resignation;-17012022
Interest in other entities;-17012022
Form INC-20A-28122021_signed
Optional Attachment-(1)-25122021
-25122021
Form DIR-12-16112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112021
Optional Attachment-(1)-15112021
CERTIFICATE OF INCORPORATION-20211017
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-24092021