Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Yadav
Sonia Yadav
Director/Designated Partner
almost 5 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220913
Form MGT-14-11072022-signed
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Altered memorandum of association-06072022
Altered articles of association-06072022
Form INC-22-17062022_signed
Form INC-20A-28032022_signed
Form ADT-1-18032022_signed
Form AOC-4-25022022_signed
List of share holders, debenture holders;-22022022
List of Directors;-22022022
Form MGT-7A-22022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022022
Copy of written consent given by auditor-14022022
Copy of resolution passed by the company-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Copy of board resolution authorizing giving of notice-14022022
Copies of the utility bills as mentioned above (not older than two months)-14022022
-14022022
CERTIFICATE OF INCORPORATION-20210118
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021