Company Information

CIN
Status
Date of Incorporation
06 December 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

Jyoti Panesar
Jyoti Panesar
Director/Designated Partner
over 3 years ago
Vikram Panesar
Vikram Panesar
Director/Designated Partner
about 4 years ago
Peaush Panesar
Peaush Panesar
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form DIR-12-10102022_signed
Form DIR-11-10102022_signed
Notice of resignation;-04102022
Proof of dispatch-04102022
Notice of resignation filed with the company-04102022
Evidence of cessation;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Declaration by first director-04102022
Acknowledgement received from company-04102022
Optional Attachment-(1)-04102022
Form INC-20A-06042022_signed
-29032022
CERTIFICATE OF INCORPORATION-20211206
Form SPICe AOA (INC-34)-03122021
Form SPICe MOA (INC-33)-03122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021