Company Information

CIN
Status
Date of Incorporation
22 October 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

Ravi Shankar Gupta
Ravi Shankar Gupta
Director/Designated Partner
over 3 years ago
Shubham Tyagi
Shubham Tyagi
Director/Designated Partner
about 4 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-22-14062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062022
Copy of board resolution authorizing giving of notice-12062022
Copies of the utility bills as mentioned above (not older than two months)-12062022
Declaration by first director-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Form DIR-12-04062022_signed
Optional Attachment-(1)-04062022
Form INC-20A-05042022_signed
-05042022
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021