Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Aggarwal Singh
Alka Aggarwal Singh
Director/Designated Partner
over 2 years ago
Prabodh Bhambal
Prabodh Bhambal
Director/Designated Partner
over 2 years ago
Aparna Jetly
Aparna Jetly
Individual Promoter
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-3-28092022_signed
Resignation letter-28092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Evidence of cessation;-13082022
Form DIR-12-13082022_signed
Notice of resignation;-13082022
Optional Attachment-(1)-13082022
Form MSME FORM I-26042022_signed
Form INC-20A-07102021_signed
-07102021
Form INC-22-08092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092021
Optional Attachment-(1)-08092021
Copy of board resolution authorizing giving of notice-08092021
Copies of the utility bills as mentioned above (not older than two months)-08092021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021