Company Information

CIN
Status
Date of Incorporation
19 January 2022
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

Tahir Ali Khan
Tahir Ali Khan
Director/Designated Partner
over 2 years ago
Ravindra Singh
Ravindra Singh
Director/Designated Partner
over 2 years ago
Ho Bong Kang
Ho Bong Kang
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Directors report as per section 134(3)-05092022
List of Directors;-05092022
List of share holders, debenture holders;-05092022
Form AOC-4-05092022_signed
Form MGT-7A-05092022_signed
Form ADT-1-03092022_signed
Copy of resolution passed by the company-03092022
Copy of written consent given by auditor-03092022
Copy of the intimation sent by company-03092022
Declaration by first director-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Form DIR-12-23032022_signed
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022
Optional Attachment-(3)-23032022
Form INC-20A-08032022_signed
-08032022
Form INC-22-05032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022