Company Information

CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Saurav Gandhi
Saurav Gandhi
Director/Designated Partner
almost 2 years ago
Vishwajeet Singh
Vishwajeet Singh
Director/Designated Partner
over 3 years ago
Sandeep Arora
Sandeep Arora
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(3)-06012023
Form AOC-4-06012023
Form MGT-7A-06012023
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-23082022_signed
-23082022
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Notice of resignation;-13052022
Form DIR-12-13052022_signed
Evidence of cessation;-13052022
Optional Attachment-(4)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form INC-22-16042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Copy of board resolution authorizing giving of notice-07042022
Copies of the utility bills as mentioned above (not older than two months)-07042022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021