Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Hardik Nitin Vithlani
Hardik Nitin Vithlani
Director/Designated Partner
almost 4 years ago
Kinjal Hardik Vithlani
Kinjal Hardik Vithlani
Director/Designated Partner
almost 4 years ago
Shailly Khanna
Shailly Khanna
Individual Promoter
about 4 years ago

Past Directors

Rajan Kukreja
Rajan Kukreja
Director
about 4 years ago

Documents

Form ADT-3-06062023_signed
Resignation letter-06062023
Form AOC-4-01062023_signed
Form ADT-1-30052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
Copy of resolution passed by the company-30052023
Copy of the intimation sent by company-30052023
Copy of written consent given by auditor-30052023
Directors report as per section 134(3)-30052023
Optional Attachment-(1)-30052023
Copy of board resolution authorizing giving of notice-13092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Form INC-20A-03012022_signed
Form DIR-12-30122021_signed
Evidence of cessation;-27122021
Notice of resignation;-27122021
Form DIR-12-26122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Optional Attachment-(1)-24122021
-23122021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021