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
100,000
Directors
Heena Sardana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Awadhesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunny Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kush Batra
Individual Promoter
almost 5 years ago
almost 5 years ago
Ricky Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Evidence of cessation;-06062022
Form DIR-12-06062022_signed
Interest in other entities;-06062022
Notice of resignation;-06062022
Optional Attachment-(1)-06062022
Form DIR-12-23022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022021
Optional Attachment-(1)-22022021
Form INC-20A-21022021_signed
-15022021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-09012021
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-09012021
Form SPICe MOA (INC-33)-25012021
