Company Information

CIN
Status
Date of Incorporation
10 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Neeta Jain
Neeta Jain
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Optional Attachment-(2)-25102022
Optional Attachment-(1)-25102022
List of share holders, debenture holders;-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
Form MGT-7A-25102022_signed
Form AOC-4-25102022_signed
Form INC-20A-18072022_signed
-18072022
Declaration by first director-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Form DIR-12-18072022_signed
Form INC-22-22072021_signed
Copies of the utility bills as mentioned above (not older than two months)-22072021
Copy of board resolution authorizing giving of notice-22072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
CERTIFICATE OF INCORPORATION-20210510
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021