Company Information
CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhupinder Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Form INC-22-21062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
Optional Attachment-(1)-21062022
Copy of board resolution authorizing giving of notice-21062022
Copies of the utility bills as mentioned above (not older than two months)-21062022
Form INC-20A-12052021_signed
-05052021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021
