Company Information

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

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Shalani .
Shalani .
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-23012023_signed
Copy of resolution passed by the company-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Copy of written consent given by auditor-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Form DIR-12-10082022_signed
Notice of resignation;-08082022
Evidence of cessation;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form INC-20A-17032022
-17032022
Form INC-22-30042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042021
Copy of board resolution authorizing giving of notice-29042021
Copies of the utility bills as mentioned above (not older than two months)-29042021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021