Company Information
CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Madhu Dinesh Pratap Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Diwakar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Gupta
Individual Subscriber
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Optional Attachment-(1)-22112022
Form AOC-4-22112022
Notice of resignation;-15052022
Form DIR-12-15052022_signed
Evidence of cessation;-15052022
Form INC-20A-13052022_signed
-13052022
Declaration by first director-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form DIR-12-13052022_signed
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021
CERTIFICATE OF INCORPORATION-20211214
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021
