Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,500,000

Directors

Vishal Verma
Vishal Verma
Director/Designated Partner
about 2 years ago
Antima Kumari
Antima Kumari
Individual Promoter
over 4 years ago
Sahaj Ram Verma
Sahaj Ram Verma
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Optional Attachment-(1)-28062022
Optional Attachment-(1)-28062022
Copy of board resolution authorizing giving of notice-28062022
Copies of the utility bills as mentioned above (not older than two months)-28062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022
Declaration by first director-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form INC-22-28062022
Form DIR-12-28062022
Form MGT-14-27062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021