Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satveer Choudhary
Satveer Choudhary
Director/Designated Partner
over 2 years ago
Sandeep .
Sandeep .
Director/Designated Partner
about 3 years ago
. Bhagirath
. Bhagirath
Individual Promoter
over 4 years ago
. Kiran
. Kiran
Individual Promoter
over 4 years ago

Documents

Form ADT-1-28112022
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-28112022
Form DIR-12-08102022_signed
Optional Attachment-(1)-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form INC-20A-21042022_signed
-20042022
Optional Attachment-(1)-20042022
Form ADT-1-12102021_signed
Copy of resolution passed by the company-12102021
Copy of the intimation sent by company-12102021
Copy of written consent given by auditor-12102021
Form INC-22-15092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Copy of board resolution authorizing giving of notice-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe MOA (INC-33)-22082021
Form SPICe AOA (INC-34)-22082021