Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
1,010,000
Authorised Capital
1,500,000
Directors
Vandeep Kaur Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anik Avinash Waikar
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form PAS-3-08072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072022
Copy of Board or Shareholders? resolution-08072022
Form SH-7-07072022-signed
Form DPT-3-06072022_signed
Altered memorandum of assciation;-30062022
Copy of the resolution for alteration of capital;-30062022
Form INC-20A-28122021_signed
-28122021
Form ADT-1-04122021_signed
Copy of written consent given by auditor-04122021
Copy of the intimation sent by company-04122021
Copy of resolution passed by the company-04122021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112021
Copies of the utility bills as mentioned above (not older than two months)-21112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112021
Optional Attachment-(1)-21112021
Copy of board resolution authorizing giving of notice-21112021
