Company Information

CIN
Status
Date of Incorporation
15 November 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
1,000,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
almost 4 years ago
Aparna Singh
Aparna Singh
Individual Promoter
about 4 years ago
Rekha Verma
Rekha Verma
Individual Promoter
about 4 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 4 years ago

Charges

1 Crore
21 November 2022
Axis Bank Limited
1 Crore
21 November 2022
Axis Bank Limited
0
21 November 2022
Axis Bank Limited
0
21 November 2022
Axis Bank Limited
0

Documents

Form AOC-4-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Optional Attachment-(1)-28012023
Form DIR-12-16042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Optional Attachment-(1)-15042022
Form INC-20A-23022022_signed
-21022022
Evidence of cessation;-23022022
Form DIR-12-23022022_signed
Notice of resignation;-23022022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021