Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Siddharth Chaudhary
Siddharth Chaudhary
Director/Designated Partner
about 4 years ago
Nikhil Wadhawan
Nikhil Wadhawan
Individual Promoter
about 4 years ago
Prashant Rathee
Prashant Rathee
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Declaration by first director-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form DIR-12-12102022_signed
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form DIR-12-04072022_signed
Evidence of cessation;-24052022
Notice of resignation;-24052022
Form INC-20A-28122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122021
Optional Attachment-(1)-25122021
Form DIR-12-25122021_signed
Optional Attachment-(2)-25122021
-24122021
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Copy of board resolution authorizing giving of notice-24112021
Copies of the utility bills as mentioned above (not older than two months)-24112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021