Company Information

CIN
Status
Date of Incorporation
21 October 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

Akhilesh Bansal
Akhilesh Bansal
Director/Designated Partner
almost 2 years ago
Manoj Singh
Manoj Singh
Director/Designated Partner
over 2 years ago
Samriidh Gaur
Samriidh Gaur
Director/Designated Partner
about 4 years ago
Vandana Bansal
Vandana Bansal
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-03022023
Copy of resolution passed by the company-03022023
Copy of the intimation sent by company-03022023
Copy of written consent given by auditor-03022023
Optional Attachment-(1)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Notice of resignation;-22122022
Form DIR-12-22122022_signed
Evidence of cessation;-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(3)-22122022
Form INC-20A-03062022_signed
Form INC-22-03062022_signed
-03062022
Copies of the utility bills as mentioned above (not older than two months)-03062022
Copy of board resolution authorizing giving of notice-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Optional Attachment-(1)-03062022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-18102021