Company Information

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

Directors

. Savita
. Savita
Director/Designated Partner
about 2 years ago
. Sandeep
. Sandeep
Director/Designated Partner
about 2 years ago
Deepender Dhankhar
Deepender Dhankhar
Director/Designated Partner
over 2 years ago
Prabhushetty Patil
Prabhushetty Patil
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-10102022
List of Directors;-10102022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form ADT-1-19092022_signed
Copy of resolution passed by the company-19092022
Copy of the intimation sent by company-19092022
Copy of written consent given by auditor-19092022
Form INC-22-14062022_signed
Copy of board resolution authorizing giving of notice-14062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022
Copies of the utility bills as mentioned above (not older than two months)-14062022
Form INC-20A-26122021_signed
-23122021
Form INC-22-21052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052021
Copy of board resolution authorizing giving of notice-21052021
Copies of the utility bills as mentioned above (not older than two months)-21052021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021