Company Information

CIN
Status
Date of Incorporation
08 February 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

Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 3 years ago
Philip Samuel
Philip Samuel
Director/Designated Partner
about 4 years ago
Nishant Goyal
Nishant Goyal
Individual Promoter
almost 5 years ago
Prashant Garg
Prashant Garg
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-22112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Optional Attachment-(1)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form DIR-12-18102022_signed
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Form INC-22-01112021_signed
Copy of board resolution authorizing giving of notice-01112021
Optional Attachment-(1)-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
Form DIR-12-30102021_signed
Evidence of cessation;-28102021
Notice of resignation;-28102021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
Form DIR-12-27102021_signed
Interest in other entities;-27102021
Optional Attachment-(1)-27102021
Optional Attachment-(2)-27102021