Company Information
CIN
Status
Date of Incorporation
03 March 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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshi Hitendra Gala
Director/Designated Partner
about 1 year ago
about 1 year ago
Snehal Gala
Individual Promoter
almost 4 years ago
almost 4 years ago
Vanita Hitendra Gala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-30112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-06042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form MGT-7A-10012022_signed
List of Directors;-08012022
List of share holders, debenture holders;-08012022
Form ADT-1-06012022_signed
-01012022
Copy of resolution passed by the company-01012022
Copy of written consent given by auditor-01012022
Form DPT-3-01092021_signed
Form INC-20A-24082021_signed
Optional Attachment-(1)-17082021
-17082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Evidence of cessation;-20082021
Form DIR-12-20082021_signed
Notice of resignation;-20082021
Optional Attachment-(1)-20082021
Optional Attachment-(2)-20082021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021