Company Information
CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Nishant Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Balvinder Singh Dang
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)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Copy of resolution passed by the company-21102022
Form INC-22-25032022_signed
Copy of board resolution authorizing giving of notice-25032022
Copies of the utility bills as mentioned above (not older than two months)-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022
Form PAS-3-08102021_signed
Copy of Board or Shareholders? resolution-02102021
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.-02102021
Form SH-7-17082021-signed
Copy of the resolution for alteration of capital;-10082021
Altered memorandum of assciation;-10082021
Form INC-20A-05082021_signed
-05082021
Form ADT-1-30072021_signed
Copy of written consent given by auditor-30072021
Copy of resolution passed by the company-30072021
Memorandum of association-02072021
Articles of association-02072021
CERTIFICATE OF INCORPORATION-20210703
