Company Information

CIN
Status
Date of Incorporation
19 January 2022
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

Gaurav Pant
Gaurav Pant
Director/Designated Partner
about 3 years ago
Dheeraj Joshi
Dheeraj Joshi
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-08112022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form AOC-4-28102022_signed
Form MGT-7A-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Secretarial Audit Report-21102022
Approval letter for extension of AGM;-21102022
List of Directors;-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
List of share holders, debenture holders;-21102022
Form INC-20A-06042022_signed
-15022022
Form ADT-1-08022022_signed
Copy of resolution passed by the company-08022022
Copy of written consent given by auditor-08022022
Optional Attachment-(1)-08022022
Form INC-22-07022022_signed
Copies of the utility bills as mentioned above (not older than two months)-07022022
Copy of board resolution authorizing giving of notice-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022