Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Yadav
Parveen Yadav
Director/Designated Partner
about 4 years ago
Rituraj Yadav
Rituraj Yadav
Individual Promoter
over 4 years ago
. Mamta
. Mamta
Individual Promoter
over 4 years ago

Documents

Form ADT-3-02022022_signed
Resignation letter-19012022
Evidence of cessation;-07012022
Notice of resignation;-07012022
Form DIR-12-07012022_signed
Declaration by first director-24102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102021
Form DIR-12-24102021_signed
Optional Attachment-(1)-24102021
Optional Attachment-(2)-24102021
Optional Attachment-(3)-24102021
Optional Attachment-(4)-24102021
Optional Attachment-(5)-24102021
Form ADT-1-30082021_signed
Form INC-20A-30082021_signed
-30082021
Copy of resolution passed by the company-30082021
Copy of the intimation sent by company-30082021
Copy of written consent given by auditor-30082021
Optional Attachment-(1)-30082021
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Copy of board resolution authorizing giving of notice-20072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210705
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021
Form SPICe MOA (INC-33)-27062021