Company Information
CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Prashant Singh Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotika Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-01112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Optional Attachment-(3)-17082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082022
Form MGT-14-16082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Form INC-22-03042022_signed
Form SH-7-18022022-signed
Copies of the utility bills as mentioned above (not older than two months)-11022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Copy of board resolution authorizing giving of notice-11022022
Altered memorandum of assciation;-15022022
Copy of the resolution for alteration of capital;-15022022
Form INC-20A-11022022_signed
-11022022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
