Company Information

CIN
Status
Date of Incorporation
20 May 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
1,500,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Kapil Tripathi
Kapil Tripathi
Director/Designated Partner
over 2 years ago
Nitika Kumar
Nitika Kumar
Individual Promoter
over 4 years ago
Rajan Kumar
Rajan Kumar
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Optional Attachment-(3)-13062022
Optional Attachment-(2)-13062022
Optional Attachment-(1)-13062022
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Declaration by first director-13062022
Form INC-20A-01042022_signed
-28032022
Optional Attachment-(1)-28032022
Form INC-22-03082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
Copy of board resolution authorizing giving of notice-02082021
Copies of the utility bills as mentioned above (not older than two months)-02082021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-12052021
Form SPICe MOA (INC-33)-12052021
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021