Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,320
Authorised Capital
1,000,000

Directors

Nupur Mehrotra
Nupur Mehrotra
Director/Designated Partner
over 2 years ago
Prabuddha Kumar Kundu
Prabuddha Kumar Kundu
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Directors report as per section 134(3)-09102022
Form AOC-4-09102022_signed
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Form PAS-3-23092021_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.-22092021
Copy of Board or Shareholders? resolution-22092021
Form SH-7-05082021-signed
Copy of the resolution for alteration of capital;-23072021
Altered memorandum of assciation;-23072021
Optional Attachment-(1)-23072021
Form ADT-1-07062021_signed
Form INC-20A-07062021_signed
Copy of resolution passed by the company-07062021
Copy of written consent given by auditor-07062021
-07062021
Form INC-22-23042021_signed
Copies of the utility bills as mentioned above (not older than two months)-22042021
Copy of board resolution authorizing giving of notice-22042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-22032021