Company Information

CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Piyush Anand
Piyush Anand
Director/Designated Partner
over 4 years ago
Naveen Kumar Pandey
Naveen Kumar Pandey
Individual Promoter
over 4 years ago
Devender Kumar
Devender Kumar
Individual Promoter
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221011
Form MGT-14-20092022-signed
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Directors report as per section 134(3)-14092022
List of Directors;-14092022
Optional Attachment-(1)-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(3)-14092022
Optional Attachment-(4)-14092022
List of share holders, debenture holders;-14092022
Form INC-22-01092022_signed
Form ADT-1-31082022_signed
Copy of resolution passed by the company-30082022
Copy of written consent given by auditor-30082022
Copies of the utility bills as mentioned above (not older than two months)-18082022
Optional Attachment-(1)-18082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082022
Copy of board resolution authorizing giving of notice-18082022
Form DIR-12-06082022_signed
Form INC-20A-30072022_signed
Notice of resignation;-30072022
Evidence of cessation;-30072022
Optional Attachment-(1)-28072022
-28072022
CERTIFICATE OF INCORPORATION-20210828
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021