Company Information

CIN
Status
Date of Incorporation
09 April 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
500,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
almost 3 years ago
Seema .
Seema .
Director/Designated Partner
about 4 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-22112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form ADT-1-18112022
Form DIR-12-18112022
Form AOC-4-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Directors report as per section 134(3)-18112022
Copy of resolution passed by the company-18112022
Form INC-22-08072022_signed
Copies of the utility bills as mentioned above (not older than two months)-08072022
Copy of board resolution authorizing giving of notice-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Form DIR-12-08122021_signed
Interest in other entities;-08122021
Form INC-20A-22062021_signed
-22062021
Form INC-22-13052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042021
Copy of board resolution authorizing giving of notice-30042021
Copies of the utility bills as mentioned above (not older than two months)-30042021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021