Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Abhishek Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhor Vats
Director/Designated Partner
about 5 years ago
about 5 years ago
Joseph Yeshwant Miranda
Director/Designated Partner
about 5 years ago
about 5 years ago
Priyamvada Batra
Director/Designated Partner
about 5 years ago
about 5 years ago
Documents
Form MGT-7-19122022_signed
List of share holders, debenture holders;-13122022
Form AOC-4-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(1)-07112022
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form INC-22-08072022_signed
Form DIR-12-07072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Evidence of cessation;-29062022
Notice of resignation;-29062022
Optional Attachment-(1)-29062022
Form MGT-7-07042022_signed
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Form AOC-4-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Form ADT-1-31122021_signed
Copy of written consent given by auditor-23122021
Copy of the intimation sent by company-23122021
Copy of resolution passed by the company-23122021
Form INC-20A-10032021_signed
