Company Information
CIN
Status
Date of Incorporation
08 June 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
Vaneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gomeda Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Husandeep Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Bansal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form ADT-1-05102022_signed
Copy of the intimation sent by company-03102022
Copy of written consent given by auditor-03102022
Optional Attachment-(1)-03102022
Copy of resolution passed by the company-03102022
Form DPT-3-23062022_signed
Declaration by first director-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Evidence of cessation;-14012022
Form DIR-12-14012022_signed
Notice of resignation;-14012022
Optional Attachment-(1)-14012022
Optional Attachment-(2)-14012022
Optional Attachment-(3)-14012022
Optional Attachment-(4)-14012022
Optional Attachment-(5)-14012022
Form INC-20A-26062021_signed
-26062021
CERTIFICATE OF INCORPORATION-20210609
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021
