Company Information
CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mamta Arora
Individual Promoter
almost 4 years ago
almost 4 years ago
Gurpreet Kaur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
02 August 2022
Hdfc Bank Limited
9 Lak
02 August 2022
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-30122022_signed
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form INC-20A-17032022_signed
Form INC-22-08032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
Optional Attachment-(1)-08032022
Copy of board resolution authorizing giving of notice-08032022
Copies of the utility bills as mentioned above (not older than two months)-08032022
-08032022
CERTIFICATE OF INCORPORATION-20220113
Articles of association-10012022
Memorandum of association-10012022
