Company Information

CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 2 years ago
Puneet Sethi
Puneet Sethi
Director/Designated Partner
over 2 years ago
Ashcharya Bansal
Ashcharya Bansal
Director/Designated Partner
over 2 years ago
Amrinder Singh
Amrinder Singh
Director/Designated Partner
over 4 years ago
Asha Sethi
Asha Sethi
Director/Designated Partner
over 4 years ago
Anupam Srivastava
Anupam Srivastava
Director/Designated Partner
over 4 years ago
Honey Kumari .
Honey Kumari .
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Form AOC-4-09102022_signed
Form ADT-1-08102022_signed
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Form MGT-7A-08102022_signed
Proof of dispatch-07082022
Notice of resignation;-07082022
Notice of resignation filed with the company-07082022
Form DIR-12-07082022_signed
Form DIR-11-07082022_signed
Evidence of cessation;-07082022
Acknowledgement received from company-07082022
Form DPT-3-30062022
Form DIR-12-05082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Interest in other entities;-04082021
Optional Attachment-(1)-04082021
Optional Attachment-(2)-04082021
Optional Attachment-(3)-04082021
Form INC-20A-31052021_signed
-25052021
Form INC-22-02052021_signed
Copies of the utility bills as mentioned above (not older than two months)-01052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021