Company Information

CIN
Status
Date of Incorporation
09 February 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

Neelima Taneja
Neelima Taneja
Director/Designated Partner
almost 3 years ago
Ashit Taneja
Ashit Taneja
Director/Designated Partner
almost 3 years ago
Neeraj Mithilesh Mishra
Neeraj Mithilesh Mishra
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022_signed
Form MGT-7A-14112022_signed
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Form DIR-12-26102022
Form DPT-3-29062022_signed
Optional Attachment-(1)-31032022
Optional Attachment-(2)-31032022
Notice of resignation;-31032022
Evidence of cessation;-31032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Optional Attachment-(3)-31032022
Form DIR-12-02042022_signed
Form ADT-1-15012022_signed
Form INC-20A-14012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
-13012022
Optional Attachment-(1)-13012022
CERTIFICATE OF INCORPORATION-20210213
Form SPICe MOA (INC-33)-08022021
Form SPICe AOA (INC-34)-08022021