Company Information

CIN
Status
Date of Incorporation
21 September 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
100,000

Directors

Deepanjali Kanoria
Deepanjali Kanoria
Director/Designated Partner
about 4 years ago
Sanjeev Dalmia
Sanjeev Dalmia
Individual Promoter
about 4 years ago

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Form AOC-4-14112022
Form INC-20A-26122021_signed
-26122021
Optional Attachment-(1)-26122021
Optional Attachment-(2)-26122021
Form ADT-1-03112021_signed
Copy of resolution passed by the company-03112021
Copy of written consent given by auditor-03112021
Form URC-1-21092021-signed
CERTIFICATE OF INCORPORATION-20210921
Copy of the instrument constituting or regulating the entity-17092021
Consent of majority of members-17092021
Affidavit from all the members/partners for dissolution of the entity-17092021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-17092021
A copy of latest Income Tax return of the firm-17092021
Declaration of two or more directors verifying the particulars of all members/partners                        -17092021
Form SPICe MOA (INC-33)-17092021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17092021
Optional Attachment-(1)-17092021
Particulars of members/partners along with the details of shares held by them-17092021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17092021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17092021
Form SPICe AOA (INC-34)-17092021