Company Information
CIN
Status
Date of Incorporation
23 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
500,000
Directors
Surabhi Jhalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Apoorv Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Jhalani
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Evidence of cessation;-12072022
Form DIR-12-12072022_signed
Notice of resignation;-12072022
Declaration by first director-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Form DIR-12-29062022_signed
Optional Attachment-(1)-29062022
Form INC-20A-06012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-22122021
Form SPICe AOA (INC-34)-19122021
Form SPICe MOA (INC-33)-19122021
Form SPICe MOA (INC-33)-28112021
Form SPICe AOA (INC-34)-28112021
