Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binod Jhunjhunwala
Binod Jhunjhunwala
Director/Designated Partner
over 2 years ago
Munty Joseph
Munty Joseph
Director/Designated Partner
over 2 years ago
Pratik Jhunjhunwala
Pratik Jhunjhunwala
Director/Designated Partner
over 2 years ago
Neha Newar
Neha Newar
Individual Promoter
over 4 years ago
Gopal Mohta
Gopal Mohta
Individual Promoter
over 4 years ago

Past Directors

Sourabhkumar Sumankumar Jha
Sourabhkumar Sumankumar Jha
Additional Director
over 3 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 4 years ago

Documents

List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form MGT-7A-15122022_signed
Form DIR-12-13122022_signed
Optional Attachment-(1)-13122022
Form ADT-1-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Directors report as per section 134(3)-09122022
Form AOC-4-09122022_signed
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
Form DIR-12-10062022_signed
Optional Attachment-(1)-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Declaration by first director-08062022
Optional Attachment-(1)-11022022
Form DIR-12-11022022_signed
Evidence of cessation;-11022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Notice of resignation;-11022022
Form INC-20A-07022022_signed
-31012022
Form INC-22-03092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092021
Copy of board resolution authorizing giving of notice-01092021
Copies of the utility bills as mentioned above (not older than two months)-01092021
CERTIFICATE OF INCORPORATION-20210809