Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arvind Dhingra
Arvind Dhingra
Director/Designated Partner
about 2 years ago
Ritu Schimar Dhingra
Ritu Schimar Dhingra
Director/Designated Partner
over 3 years ago

Charges

15 Lak
16 November 2022
Sukesh Malhotra
15 Lak
05 September 2023
Others
0
16 November 2022
Others
0
05 September 2023
Others
0
16 November 2022
Others
0
05 September 2023
Others
0
16 November 2022
Others
0

Documents

Form PAS-3-06122022_signed
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.-05122022
Copy of Board or Shareholders? resolution-05122022
Complete record of private placement offers and acceptances in Form PAS-5.-05122022
Form MGT-14-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Form MGT-14-23112022
Form ADT-1-19052022_signed
Form INC-20A-19052022_signed
-18052022
Copy of resolution passed by the company-18052022
Copy of the intimation sent by company-18052022
Optional Attachment-(1)-18052022
Copy of written consent given by auditor-18052022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-12052022
Copy of board resolution authorizing giving of notice-12052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-16042022