Company Information
CIN
Status
Date of Incorporation
22 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
500,000
Directors
Ridham Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitali Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupali Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Poonam Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Mamta Verma
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
29 December 2021
State Bank Of India
15 Lak
29 December 2021
State Bank Of India
0
29 December 2021
State Bank Of India
0
29 December 2021
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form ADT-3-12012023_signed
Resignation letter-12012023
Acknowledgement received from company-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Evidence of cessation;-28072022
Form DIR-11-28072022_signed
Proof of dispatch-28072022
Optional Attachment-(4)-28072022
Optional Attachment-(3)-28072022
Optional Attachment-(2)-28072022
Optional Attachment-(1)-28072022
Notice of resignation;-28072022
Notice of resignation filed with the company-28072022
Form DIR-12-28072022_signed
Form CHG-1-22012022_signed
Instrument(s) of creation or modification of charge;-22012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220122
Optional Attachment-(1)-17122021
Evidence of cessation;-17122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
