Company Information

CIN
Status
Date of Incorporation
20 March 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

Poonam Kashyap
Poonam Kashyap
Director/Designated Partner
almost 3 years ago
Vasupriya Misra
Vasupriya Misra
Director/Designated Partner
almost 3 years ago
Chandra Awasthi
Chandra Awasthi
Director/Designated Partner
almost 3 years ago
Abhinav Chand
Abhinav Chand
Director/Designated Partner
almost 3 years ago
Siddharth Bhardwaj
Siddharth Bhardwaj
Director/Designated Partner
almost 3 years ago
Aniruddh Bhardwaj
Aniruddh Bhardwaj
Individual Promoter
over 3 years ago

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Evidence of cessation;-01072022
Form DIR-12-01072022_signed
Notice of resignation;-01072022
Optional Attachment-(1)-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form INC-20A-23062021_signed
-22062021
Form PAS-3-20042021_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.-19042021
Copy of Board or Shareholders? resolution-19042021
CERTIFICATE OF INCORPORATION-20210320
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021