Company Information

CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kumar Dubey
Nitin Kumar Dubey
Director/Designated Partner
about 2 years ago
. Rahul
. Rahul
Director/Designated Partner
over 2 years ago
. Manjeet
. Manjeet
Director/Designated Partner
about 3 years ago
Abhinav Jain
Abhinav Jain
Director/Designated Partner
about 3 years ago
Raman Kumar
Raman Kumar
Individual Promoter
over 4 years ago
Gaurav Munjal
Gaurav Munjal
Individual Promoter
over 4 years ago

Past Directors

Akash Deep
Akash Deep
Director
almost 3 years ago

Documents

Form INC-22-16122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Evidence of cessation;-10122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022
Form DIR-12-10122022_signed
Optional Attachment-(1)-10122022
Notice of resignation;-10122022
Interest in other entities;-10122022
Form ADT-1-07122022_signed
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form INC-20A-27042022_signed
-27042022
CERTIFICATE OF INCORPORATION-20210519
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021
Form SPICe AOA (INC-34)-08052021
Form SPICe MOA (INC-33)-08052021