Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vaibhav Rastogi
Director/Designated Partner
over 4 years ago
over 4 years ago
Sonam Joshi
Individual Promoter
over 4 years ago
over 4 years ago
Abhishek Shakya
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Form ADT-1-15112022_signed
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-14112022
Form DIR-12-14112022
Form INC-20A-11092021_signed
-11092021
Optional Attachment-(2)-11092021
Optional Attachment-(1)-11092021
Declaration by first director-19072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072021
Form DIR-12-19072021_signed
Optional Attachment-(1)-19072021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-04032021
