Company Information

CIN
Status
Date of Incorporation
31 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
1,000,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 3 years ago
Ravinder Nandal
Ravinder Nandal
Director/Designated Partner
about 4 years ago
Ajay Malik
Ajay Malik
Individual Promoter
over 4 years ago

Documents

Form AOC-4-22122022-signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-11102021_signed
Form INC-22-11102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
Optional Attachment-(1)-11102021
Copies of the utility bills as mentioned above (not older than two months)-11102021
-11102021
Notice of resignation;-11102021
Form DIR-12-11102021_signed
Evidence of cessation;-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
Form DIR-12-16062021_signed
Optional Attachment-(1)-15062021
Notice of resignation;-15062021
Evidence of cessation;-15062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021