Company Information

CIN
Status
Date of Incorporation
19 April 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
15,331,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Varshney .
Richa Varshney .
Director/Designated Partner
over 1 year ago
Pankaj Gupta .
Pankaj Gupta .
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Singh
Vikram Singh
Additional Director
over 3 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022_signed
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Interest in other entities;-12082022
Form DIR-12-12082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Form MGT-14-20072022-signed
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form MGT-14-19052022-signed
Altered articles of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Form INC-22-04052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Copies of the utility bills as mentioned above (not older than two months)-04052022
Form INC-22-11112021_signed
Copies of the utility bills as mentioned above (not older than two months)-11112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112021
LOS_T40580557_GDC12345_20210907134823.xlsx
Form PAS-3-04092021_signed
Copy of Board or Shareholders? resolution-04092021
Optional Attachment-(2)-05082021
Form DIR-12-05082021_signed
Optional Attachment-(1)-05082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082021