Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshma Kapoor
Reshma Kapoor
Director/Designated Partner
over 2 years ago
Dhruv Kapoor
Dhruv Kapoor
Director/Designated Partner
over 2 years ago
Santosh Jindal
Santosh Jindal
Director/Designated Partner
over 2 years ago
Sangita Goel
Sangita Goel
Director/Designated Partner
over 2 years ago
Chirag Garg
Chirag Garg
Director/Designated Partner
over 2 years ago
Gaurav Sukhija
Gaurav Sukhija
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-30112022
Copies of the utility bills as mentioned above (not older than two months)-30112022
Copy of board resolution authorizing giving of notice-30112022
Optional Attachment-(1)-30112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112022
Form ADT-1-16092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Directors report as per section 134(3)-16092022
List of Directors;-16092022
List of share holders, debenture holders;-16092022
Form MGT-7A-16092022_signed
Form AOC-4-16092022_signed
Form MGT-6-29082022_signed
-29082022
Form INC-20A-28082021_signed
-28082021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021