Company Information

CIN
Status
Date of Incorporation
15 June 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

Sangini Bharara
Sangini Bharara
Director/Designated Partner
over 2 years ago
Neeraj Bharara
Neeraj Bharara
Director/Designated Partner
over 2 years ago
Shivangi Mishra
Shivangi Mishra
Director/Designated Partner
almost 3 years ago
Prashant Mishra
Prashant Mishra
Director/Designated Partner
almost 3 years ago
Usha Mishra
Usha Mishra
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023
Form MGT-7A-12012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form ADT-1-12112022_signed
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Interest in other entities;-12082022
Optional Attachment-(2)-12082022
Form DIR-12-12082022_signed
Evidence of cessation;-12082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Optional Attachment-(1)-12082022
Form DPT-3-30062022
Form INC-20A-16062022_signed
-16062022
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Optional Attachment-(1)-22112021
Copy of board resolution authorizing giving of notice-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe MOA (INC-33)-14062021