Company Information

CIN
Status
Date of Incorporation
27 July 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

Sarita Dadra
Sarita Dadra
Director/Designated Partner
over 2 years ago
Karan Madan
Karan Madan
Director/Designated Partner
over 2 years ago
Kamal Verma
Kamal Verma
Director/Designated Partner
over 3 years ago
Rakesh Kumar Sidana
Rakesh Kumar Sidana
Director
over 3 years ago
Mohd Shariq
Mohd Shariq
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-19102022_signed
Evidence of cessation;-30062022
Form DIR-12-30062022
Notice of resignation;-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form DIR-12-03062022_signed
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Form INC-20A-08022022_signed
-07022022
CERTIFICATE OF INCORPORATION-20210727
Form SPICe MOA (INC-33)-26072021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-24072021
Form SPICe AOA (INC-34)-24072021