Company Information
CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Lata Sharma
Individual Promoter
about 4 years ago
about 4 years ago
Krishna Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
30 April 2022
Union Bank Of India
20 Lak
30 April 2022
Others
0
30 April 2022
Others
0
30 April 2022
Others
0
Documents
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form AOC-4-31102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form CHG-1-26052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
Optional Attachment-(2)-26052022
Optional Attachment-(1)-26052022
Instrument(s) of creation or modification of charge;-26052022
Form PAS-3-14052022_signed
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.-14052022
Copy of Board or Shareholders? resolution-14052022
Form INC-22-15012022_signed
Copy of board resolution authorizing giving of notice-15012022
Optional Attachment-(1)-15012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012022
Copies of the utility bills as mentioned above (not older than two months)-15012022
Form INC-20A-11012022_signed
-11012022
CERTIFICATE OF INCORPORATION-20211222
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021
