Company Information

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

Directors

Ankit Pandey
Ankit Pandey
Director/Designated Partner
over 2 years ago
Mandeep Singh Rawat
Mandeep Singh Rawat
Director/Designated Partner
over 2 years ago
Prabhat Ranjan
Prabhat Ranjan
Director/Designated Partner
almost 3 years ago
Kirshan Bhati
Kirshan Bhati
Individual Promoter
almost 5 years ago

Documents

Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form ADT-1-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Form DIR-12-20092022_signed
Interest in other entities;-20092022
Optional Attachment-(1)-20092022
Form INC-20A-05082021_signed
-05082021
Form INC-22-18022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022021
Optional Attachment-(1)-17022021
Copies of the utility bills as mentioned above (not older than two months)-17022021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021