Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunal Aggarwal
Kunal Aggarwal
Director/Designated Partner
over 2 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 2 years ago
Anubhav Sharma
Anubhav Sharma
Director/Designated Partner
over 2 years ago
Ishwar Dyal
Ishwar Dyal
Director/Designated Partner
over 4 years ago

Charges

10 October 2023
Others
0
10 October 2023
Others
0
10 October 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022_signed
Form MGT-7A-21122022_signed
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form ADT-1-10092022_signed
Copy of resolution passed by the company-10092022
Copy of written consent given by auditor-10092022
Form INC-22-07072022_signed
Copies of the utility bills as mentioned above (not older than two months)-04072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022
Copy of board resolution authorizing giving of notice-04072022
Form INC-20A-30122021_signed
-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122021
Evidence of cessation;-30122021
Form DIR-12-30122021_signed
Notice of resignation;-30122021
Optional Attachment-(1)-30122021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021