Company Information
CIN
Status
Date of Incorporation
02 December 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
1,500,000
Directors
Supratik Deb
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajbeer Kadyan
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Optional Attachment-(1)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Form INC-20A-04012022_signed
-04012022
Form INC-22-15122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Copy of board resolution authorizing giving of notice-15122021
Copies of the utility bills as mentioned above (not older than two months)-15122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
