Company Information

CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Prakash Singh Mehta
Prakash Singh Mehta
Director/Designated Partner
over 2 years ago
Asha Rani
Asha Rani
Individual Promoter
almost 5 years ago
Saraswati Mehta
Saraswati Mehta
Individual Promoter
almost 5 years ago

Past Directors

Dipika Mann
Dipika Mann
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023
Directors report as per section 134(3)-06032023
List of Directors;-06032023
List of share holders, debenture holders;-06032023
Form AOC-4-06032023_signed
Form MGT-7A-06032023_signed
ListofShareholders_T11666773_CSATULGUPTA_20221231114213.xlsx
Notice of resignation;-06122022
Form DIR-12-06122022_signed
Evidence of cessation;-06122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-01072022_signed
Auditor?s certificate-30062022
Form PAS-3-04042021_signed
Optional Attachment-(1)-04042021
Copy of Board or Shareholders? resolution-04042021
Form DIR-12-04042021_signed
Optional Attachment-(1)-04042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042021
Form INC-20A-03042021_signed
-01042021
Form INC-22-01032021_signed
Copies of the utility bills as mentioned above (not older than two months)-13022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022021
Copy of board resolution authorizing giving of notice-13022021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-10022021