Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Dhruv Gaba
Dhruv Gaba
Director/Designated Partner
over 2 years ago
Anil Gaba
Anil Gaba
Director/Designated Partner
over 2 years ago
Anita Gaba
Anita Gaba
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Evidence of cessation;-13062022
Notice of resignation;-13062022
Form DIR-12-13062022_signed
Optional Attachment-(2)-28052022
Optional Attachment-(1)-28052022
Interest in other entities;-28052022
Form DIR-12-28052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
List of Directors;-30122021
Directors report as per section 134(3)-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
List of share holders, debenture holders;-30122021
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
Form ADT-1-14122021_signed
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form INC-20A-15032021_signed
-18022021
Copies of the utility bills as mentioned above (not older than two months)-27012021
Optional Attachment-(1)-27012021
Optional Attachment-(2)-27012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012021