Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
2,600,000

Directors

Monika Jain
Monika Jain
Non Individual Subscriber
almost 4 years ago
Mudit Rai
Mudit Rai
Director/Designated Partner
almost 4 years ago
Neeraj Jain
Neeraj Jain
Director
almost 4 years ago

Documents

Form MGT-7A-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-28102022
Form DIR-12-13102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form INC-22-04102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102022
Copy of board resolution authorizing giving of notice-04102022
Copies of the utility bills as mentioned above (not older than two months)-04102022
Form INC-20A-27092022_signed
-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(1)-28122021
Evidence of cessation;-28122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Notice of resignation;-28122021
Form DIR-12-30122021_signed
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021