Company Information
CIN
Status
Date of Incorporation
06 October 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
Sulekha Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mudit Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Jitesh Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Optional Attachment-(1)-03112022
Form MGT-7A-11112022
Form DIR-12-03112022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-01092022_signed
Copy of written consent given by auditor-31082022
Copy of resolution passed by the company-31082022
Copy of the intimation sent by company-31082022
Form ADT-3-30082022_signed
Resignation letter-29082022
Form INC-22-05022022_signed
Copies of the utility bills as mentioned above (not older than two months)-05022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
Optional Attachment-(1)-05022022
Copy of board resolution authorizing giving of notice-05022022
Form INC-20A-09112021_signed
-08112021
Form ADT-1-21102021_signed
Copy of written consent given by auditor-21102021
Optional Attachment-(1)-21102021
Copy of resolution passed by the company-21102021