Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
50,000
Directors
Shayal Atul Taunk
Director/Designated Partner
over 2 years ago
over 2 years ago
Anahita Atul Taunk
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Statement of Subsidiaries as per section 129 - Form AOC-1-10112022
Supplementary or Test audit report under section 143-10112022
Form MGT-7A-10112022
Form AOC - 4 CFS-10112022
Form AOC-4-10112022
Form ADT-1-09112022_signed
Copy of written consent given by auditor-09112022
Optional Attachment-(1)-09112022
Form INC-20A-16062021_signed
-16062021
Form INC-22-19032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
Copy of board resolution authorizing giving of notice-19032021
Copies of the utility bills as mentioned above (not older than two months)-19032021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe MOA (INC-33)-15032021
Form SPICe AOA (INC-34)-15032021
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021
