Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

. Savita
. Savita
Director/Designated Partner
about 3 years ago
Bhushan Luthra
Bhushan Luthra
Director/Designated Partner
about 3 years ago
Anurag Agarwal
Anurag Agarwal
Individual Promoter
over 4 years ago
Revati Devi
Revati Devi
Individual Promoter
over 4 years ago
Shweta Gupta
Shweta Gupta
Individual Promoter
over 4 years ago
Satyavir Singh
Satyavir Singh
Individual Promoter
over 4 years ago

Documents

Form AOC-4-13122022-signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-17102022_signed
Form ADT-1-14102022
Form INC-22-15102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Copies of the utility bills as mentioned above (not older than two months)-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Notice of resignation;-22092022
Form DIR-12-22092022_signed
Evidence of cessation;-22092022
Form INC-22-15122021_signed
Copy of board resolution authorizing giving of notice-15122021
Optional Attachment-(1)-15122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Copies of the utility bills as mentioned above (not older than two months)-15122021
Form INC-20A-21092021_signed
-21092021
Form DIR-12-21072021_signed
Evidence of cessation;-20072021
Notice of resignation;-20072021
Optional Attachment-(1)-20072021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021