Company Information

CIN
Status
Date of Incorporation
02 February 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

Mitali Singh
Mitali Singh
Director/Designated Partner
almost 3 years ago
Ritu Rani
Ritu Rani
Director/Designated Partner
over 4 years ago
Deepak Chauhan
Deepak Chauhan
Individual Promoter
almost 5 years ago
Diwan Singh
Diwan Singh
Individual Promoter
almost 5 years ago
Man Singh
Man Singh
Individual Promoter
almost 5 years ago

Charges

5 Lak
11 February 2022
State Bank Of India
5 Lak
11 February 2022
State Bank Of India
0
11 February 2022
State Bank Of India
0
11 February 2022
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
-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Instrument(s) of creation or modification of charge;-19022022
Form CHG-1-19022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220219
Form INC-22-09062021_signed
Form DIR-12-04062021_signed
Notice of resignation;-04062021
Evidence of cessation;-04062021
Form INC-20A-03062021_signed
-03062021
Copies of the utility bills as mentioned above (not older than two months)-02062021
Copy of board resolution authorizing giving of notice-02062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
Notice of resignation;-03062021
Form DIR-12-03062021_signed
Evidence of cessation;-03062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021