Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Parish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Choudhary Uday Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Form MGT-7-02122022_signed
Form ADT-1-26112022
Form AOC-4-27112022
Directors report as per section 134(3)-27112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112022
Copy of written consent given by auditor-26112022
Copy of resolution passed by the company-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form ADT-1-07092022_signed
Optional Attachment-(1)-06092022
Copy of written consent given by auditor-06092022
Copy of the intimation sent by company-06092022
Copy of resolution passed by the company-06092022
Form INC-20A-12042022_signed
Optional Attachment-(1)-11042022
-11042022
CERTIFICATE OF INCORPORATION-20210805
Articles of association-04082021
Memorandum of association-04082021
