Company Information

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

Directors

Sagrieka Mittal
Sagrieka Mittal
Director/Designated Partner
about 2 years ago
Rajnish Kumar Jain
Rajnish Kumar Jain
Director/Designated Partner
about 2 years ago
Sangeeta Mittal
Sangeeta Mittal
Director/Designated Partner
about 3 years ago
Ajay Bhatnagar
Ajay Bhatnagar
Individual Promoter
over 4 years ago

Documents

Form DIR-12-26112022
Optional Attachment-(1)-26112022
Notice of resignation;-26112022
Interest in other entities;-26112022
Evidence of cessation;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Form AOC-4-22102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-27062022_signed
Auditor?s certificate-27062022
Form INC-20A-01072021_signed
Optional Attachment-(1)-29062021
-29062021
Form ADT-1-11062021_signed
Copy of resolution passed by the company-10062021
Copy of written consent given by auditor-10062021
Form INC-22-01062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052021
Copy of board resolution authorizing giving of notice-31052021
Copies of the utility bills as mentioned above (not older than two months)-31052021
CERTIFICATE OF INCORPORATION-20210529