Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nisha .
Nisha .
Director/Designated Partner
almost 5 years ago
Sachin Chugh
Sachin Chugh
Individual Promoter
almost 5 years ago

Documents

Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Form ADT-1-14032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Copy of resolution passed by the company-14032022
Copy of written consent given by auditor-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form INC-20A-19062021_signed
-19062021
Form INC-22-06032021_signed
Copies of the utility bills as mentioned above (not older than two months)-11022021
Copy of board resolution authorizing giving of notice-11022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021