Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipender Bhamrah
Dipender Bhamrah
Director/Designated Partner
almost 2 years ago
Neena Singh
Neena Singh
Director/Designated Partner
about 2 years ago
Ankush Mittal
Ankush Mittal
Director/Designated Partner
about 2 years ago
Ashok Vohra
Ashok Vohra
Director/Designated Partner
over 2 years ago

Documents

Approval letter for extension of AGM;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form AOC-4-28102022
Form ADT-1-20092022_signed
Form INC-20A-20092022_signed
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
-16092022
Form INC-22-21022022_signed
Copies of the utility bills as mentioned above (not older than two months)-21022022
Copy of board resolution authorizing giving of notice-21022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe AOA (INC-34)-20012022
Form SPICe MOA (INC-33)-20012022
Form SPICe MOA (INC-33)-19012022
Form SPICe AOA (INC-34)-19012022
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-12012022