Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Amresh Singh
Amresh Singh
Director/Designated Partner
over 2 years ago
Sangeeta Kumari
Sangeeta Kumari
Individual Promoter
about 4 years ago
. Sneha
. Sneha
Director/Designated Partner
about 4 years ago

Charges

70 Lak
19 October 2022
Bank Of India
70 Lak
19 October 2022
Bank Of India
0
19 October 2022
Bank Of India
0
19 October 2022
Bank Of India
0

Documents

Form PAS-3-25102022
Copy of Board or Shareholders? resolution-25102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102022
Form ADT-1-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form SH-7-13072022-signed
Copy of the resolution for alteration of capital;-05072022
Altered memorandum of assciation;-05072022
Form DIR-12-29062022_signed
Form DIR-11-17062022_signed
Optional Attachment-(1)-08062022
Evidence of cessation;-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Notice of resignation;-08062022
Acknowledgement received from company-07062022
Notice of resignation filed with the company-07062022
Proof of dispatch-07062022
Form INC-20A-20112021_signed
-19112021
CERTIFICATE OF INCORPORATION-20210917
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-14092021