Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sukhdev
. Sukhdev
Director/Designated Partner
over 3 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Individual Promoter
almost 4 years ago
. Nutan
. Nutan
Individual Promoter
almost 4 years ago

Documents

List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form MGT-7A-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form ADT-1-17012023_signed
Copy of resolution passed by the company-17012023
Copy of the intimation sent by company-17012023
Copy of written consent given by auditor-17012023
Evidence of cessation;-07052022
Form DIR-12-07052022_signed
Notice of resignation;-07052022
Optional Attachment-(1)-07052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Form INC-20A-05052022_signed
Optional Attachment-(1)-05052022
-05052022
Form INC-22-04042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022
Copy of board resolution authorizing giving of notice-04042022
Copies of the utility bills as mentioned above (not older than two months)-04042022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe MOA (INC-33)-25022022
Form SPICe AOA (INC-34)-25022022
Form SPICe MOA (INC-33)-22022022
Form SPICe AOA (INC-34)-22022022