Company Information

CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakhi Shyamal Chatterjee
Rakhi Shyamal Chatterjee
Director/Designated Partner
over 2 years ago
Shyamal Saral Chatterjee
Shyamal Saral Chatterjee
Director/Designated Partner
over 2 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Individual Promoter
about 4 years ago

Charges

49 Lak
20 October 2022
State Bank Of India
49 Lak
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0

Documents

Form MGT-7A-30012023_signed
List of share holders, debenture holders;-30012023
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form MGT-7A-30012023
Form AOC-4-30012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
-04012023
Form DIR-12-21092022_signed
Evidence of cessation;-20092022
Notice of resignation;-20092022
Optional Attachment-(1)-20092022
Form INC-20A-18082022_signed
-13082022
Form INC-22-27012022_signed
Copies of the utility bills as mentioned above (not older than two months)-22012022
Copy of board resolution authorizing giving of notice-22012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012022
CERTIFICATE OF INCORPORATION-20211224
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021