Company Information
CIN
Status
Date of Incorporation
25 February 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
100,000
Directors
Jyoti Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivangi Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sachin
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Manpower And Labour Service Provider
Documents
Optional Attachment-(1)-19092022
Form DIR-12-19092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Declaration by first director-19092022
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
List of share holders, debenture holders;-13092022
List of Directors;-13092022
Form MGT-7A-13092022_signed
List of share holders, debenture holders;-20122021
Directors report as per section 134(3)-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Approval letter of extension of financial year or AGM-20122021
Approval letter for extension of AGM;-20122021
List of Directors;-20122021
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
Form ADT-1-11112021
Copy of the intimation sent by company-11112021
Copy of written consent given by auditor-11112021
Copy of resolution passed by the company-11112021
Form INC-22-12032021_signed
Form INC-20A-10032021_signed
-09032021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032021
Copies of the utility bills as mentioned above (not older than two months)-04032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032021
CERTIFICATE OF INCORPORATION-20210301
CERTIFICATE OF INCORPORATION-20210227
Form SPICe MOA (INC-33)-23022021
