Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,750
Authorised Capital
200,000
Directors
Sadhna Baranwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mansi Baranwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Directors? report as per section 134(3)-02122022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form MGT-7A-02122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form AOC-4-02122022
Form AOC-4 additional attachment-02122022
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-27062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052022
Form PAS-3-16052022_signed
Copy of Board or Shareholders? resolution-16052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052022
Form SH-7-29042022-signed
Optional Attachment-(1)-28042022
Copy of the resolution for alteration of capital;-28042022
Altered memorandum of assciation;-28042022
Form INC-20A-12082021_signed
-12082021
Form INC-22-23072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
Copy of board resolution authorizing giving of notice-23072021
Copies of the utility bills as mentioned above (not older than two months)-23072021
CERTIFICATE OF INCORPORATION-20210723
