Company Information

CIN
Status
Date of Incorporation
17 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sukhwinder Kaur
Sukhwinder Kaur
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221122
Altered memorandum of association-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Form MGT-14-14112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Directors report as per section 134(3)-10102022
Form MGT-7A-10102022_signed
Form AOC-4-10102022_signed
Form INC-20A-06052022_signed
-06052022
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-03052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052022
CERTIFICATE OF INCORPORATION-20220117
Form SPICe AOA (INC-34)-15012022
Form SPICe MOA (INC-33)-15012022