Company Information

CIN
Status
Date of Incorporation
21 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

Bhushan Diwan
Bhushan Diwan
Individual Promoter
over 4 years ago
Vinita Diwan
Vinita Diwan
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-18102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-18102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-18102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form INC-22-21082021_signed
Form INC-20A-21082021_signed
-21082021
Copies of the utility bills as mentioned above (not older than two months)-20082021
Copy of board resolution authorizing giving of notice-20082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021