Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghana Arora
Meghana Arora
Director/Designated Partner
over 2 years ago
Prashant Yadav
Prashant Yadav
Director/Designated Partner
almost 4 years ago
Anup Nair
Anup Nair
Director/Designated Partner
about 4 years ago
Raji Nair
Raji Nair
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-24032023_signed
Copy of resolution passed by the company-24032023
Copy of written consent given by auditor-24032023
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form INC-20A-16062022_signed
-16062022
Declaration by first director-04022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Optional Attachment-(1)-04022022
Form DIR-12-04022022_signed
Form INC-22-17112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Copy of board resolution authorizing giving of notice-17112021
Copies of the utility bills as mentioned above (not older than two months)-17112021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021