Company Information

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

Directors

Shruti Nath
Shruti Nath
Director/Designated Partner
about 3 years ago
Sukkriti Nath
Sukkriti Nath
Director/Designated Partner
almost 5 years ago
Pankaj Kumar Nigam
Pankaj Kumar Nigam
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-18102022
Notice of resignation;-18102022
Form DIR-12-18102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form DIR-12-17102022_signed
Interest in other entities;-17102022
Optional Attachment-(1)-17102022
Form INC-22-16032021_signed
Form INC-20A-02032021_signed
-01032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022021
Copy of board resolution authorizing giving of notice-16022021
Copies of the utility bills as mentioned above (not older than two months)-16022021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021