Company Information

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

Directors

Shubham Pahuja
Shubham Pahuja
Director/Designated Partner
over 2 years ago
Himanshu Sethi
Himanshu Sethi
Director/Designated Partner
almost 5 years ago
Sachin Singh Rawat
Sachin Singh Rawat
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-3-05042023_signed
Resignation letter-05042023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DIR-11-27042022_signed
Interest in other entities;-27042022
Notice of resignation filed with the company-27042022
Notice of resignation;-27042022
Optional Attachment-(1)-27042022
Proof of dispatch-27042022
Evidence of cessation;-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Declaration by first director-27042022
Form DIR-12-27042022_signed
Form INC-22-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
Form INC-20A-20052021_signed
-19052021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe MOA (INC-33)-07012021