Company Information

CIN
Status
Date of Incorporation
09 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

Nitin Sharma
Nitin Sharma
Director/Designated Partner
over 2 years ago
Manish Rajender Sharma
Manish Rajender Sharma
Director/Designated Partner
over 2 years ago
Lalit Kumar Harit
Lalit Kumar Harit
Individual Promoter
over 4 years ago
Yogesh Kumar
Yogesh Kumar
Individual Promoter
over 4 years ago

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023
Form MGT-7A-06012023_signed
-31032022
Form INC-20A-03042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Evidence of cessation;-02042022
Form DIR-12-02042022
Form DIR-12-02042022_signed
Interest in other entities;-02042022
Notice of resignation;-02042022
Optional Attachment-(1)-02042022
Form INC-22-29032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032022
Optional Attachment-(1)-26032022
Copy of board resolution authorizing giving of notice-26032022
Copies of the utility bills as mentioned above (not older than two months)-26032022
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
CERTIFICATE OF INCORPORATION-20210609