Company Information

CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
953,000
Authorised Capital
1,000,000

Directors

Gourav Srivastava
Gourav Srivastava
Director/Designated Partner
over 2 years ago
Sushant Kumar Mishra
Sushant Kumar Mishra
Director/Designated Partner
about 3 years ago
Deepali Shailendra Srivastava
Deepali Shailendra Srivastava
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-13122022-signed
Form DIR-12-11122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form ADT-1-29102022
Form PAS-3-08092022_signed
Copy of Board or Shareholders? resolution-08092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Form INC-20A-02092022_signed
-02092022
Optional Attachment-(1)-02092022
Form INC-22-14092021_signed
Copies of the utility bills as mentioned above (not older than two months)-09092021
Copy of board resolution authorizing giving of notice-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
CERTIFICATE OF INCORPORATION-20210814
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021