Company Information
CIN
Status
Date of Incorporation
02 January 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
Karan Veer Sheoran
Director/Designated Partner
over 2 years ago
over 2 years ago
Muzamil Mattoo
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neha Godara
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form INC-22-05122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
Copy of board resolution authorizing giving of notice-05122022
Copies of the utility bills as mentioned above (not older than two months)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Form MGT-14-03122022_signed
Form MGT-7A-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-28102022
Form ADT-1-28102022
Form DPT-3-29062022
Form ADT-1-13052021_signed
Copy of written consent given by auditor-13052021
Copy of the intimation sent by company-13052021
Copy of resolution passed by the company-13052021
Form INC-20A-11032021_signed
-09032021
