Company Information

CIN
Status
Date of Incorporation
28 June 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasenjit Banerjee
Prasenjit Banerjee
Director/Designated Partner
over 3 years ago
. Pranita
. Pranita
Director/Designated Partner
over 3 years ago
Firoza Mehrotra
Firoza Mehrotra
Director/Designated Partner
over 3 years ago
Ravi Kumar Verma
Ravi Kumar Verma
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form AOC-4-08112022_signed
Form ADT-1-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Copy of written consent given by auditor-20102022
Copy of resolution passed by the company-20102022
Form INC-22-18102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102022
Optional Attachment-(1)-18102022
Copy of board resolution authorizing giving of notice-18102022
Copies of the utility bills as mentioned above (not older than two months)-18102022
Form INC-20A-21122021_signed
-21122021
Form ADT-1-10082021_signed
Copy of written consent given by auditor-10082021
Copy of resolution passed by the company-10082021
Form INC-22-28072021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Optional Attachment-(1)-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Form SPICe MOA (INC-33)-26062021
Form SPICe AOA (INC-34)-26062021