Company Information
CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Sighar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Tanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepender Tanwar
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112022
Directors report as per section 134(3)-13112022
List of Directors;-13112022
List of share holders, debenture holders;-13112022
Optional Attachment-(1)-13112022
Form AOC-4-13112022_signed
Form MGT-7A-13112022_signed
Form DPT-3-11072022_signed
Form ADT-1-15032022_signed
Copy of resolution passed by the company-11032022
Copy of written consent given by auditor-11032022
Optional Attachment-(1)-11032022
Form INC-20A-10012022_signed
-08012022
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
