Company Information

CIN
Status
Date of Incorporation
17 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Varun Singh
Varun Singh
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Upadhyay
Jitendra Kumar Upadhyay
Director/Designated Partner
about 3 years ago
Pintu Sarkar
Pintu Sarkar
Director/Designated Partner
about 3 years ago
Kashish Kalra
Kashish Kalra
Individual Promoter
over 4 years ago

Documents

Form ADT-1-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
Form AOC-4-04012023_signed
List of share holders, debenture holders;-02012023
List of Directors;-02012023
Form DIR-12-02012023_signed
Form MGT-7A-02012023_signed
Form DPT-3-30062022
Form MGT-14-27042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Form INC-22-20092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
Notice of resignation;-20092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021
Evidence of cessation;-20092021
Form DIR-12-20092021_signed
Form INC-20A-18082021_signed
-18082021
CERTIFICATE OF INCORPORATION-20210717
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021