Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sudeep Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Navnit Chandra Mangla
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
List of Directors;-29012023
List of share holders, debenture holders;-29012023
Optional Attachment-(1)-29012023
Form AOC-4-29012023_signed
Form MGT-7A-29012023_signed
Form PAS-3-12072022_signed
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.-12072022
Copy of Board or Shareholders? resolution-12072022
Form SH-7-28062022-signed
Copy of the resolution for alteration of capital;-27062022
Altered memorandum of assciation;-27062022
Form INC-20A-09112021_signed
-09112021
Form INC-22-01092021_signed
Copies of the utility bills as mentioned above (not older than two months)-01092021
Copy of board resolution authorizing giving of notice-01092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092021
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-02082021
Form SPICe MOA (INC-33)-02082021
