Company Information

CIN
Status
Date of Incorporation
22 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

Sanjay Bhargava
Sanjay Bhargava
Director/Designated Partner
over 2 years ago
. Pradhuman
. Pradhuman
Director/Designated Partner
over 2 years ago
. Ramkishan
. Ramkishan
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 3 years ago
Madhu Kapoor
Madhu Kapoor
Individual Promoter
almost 5 years ago
Sudesh Sethi
Sudesh Sethi
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DIR-12-27102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-25082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
Declaration by first director-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Evidence of cessation;-06082022
Form DIR-12-06082022_signed
Interest in other entities;-06082022
Notice of resignation;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-19022021