Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mohd Naushad
Mohd Naushad
Director/Designated Partner
over 2 years ago
Nirmala Maheshwary
Nirmala Maheshwary
Individual Promoter
about 4 years ago

Past Directors

Mukta Agarwal
Mukta Agarwal
Director
about 4 years ago

Documents

Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Optional Attachment-(1)-10122022
Form DIR-12-11122022_signed
Form AOC-4-11122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Directors report as per section 134(3)-10122022
Form MGT-7A-10122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Evidence of cessation;-17082022
Form DIR-12-17082022_signed
Notice of resignation;-17082022
Optional Attachment-(1)-17082022
Form INC-22-20012022_signed
Form INC-20A-20012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
Optional Attachment-(1)-20012022
Copy of board resolution authorizing giving of notice-20012022
Copies of the utility bills as mentioned above (not older than two months)-20012022
-20012022
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021
CERTIFICATE OF INCORPORATION-20211126