Company Information

CIN
Status
Date of Incorporation
11 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
1,000,000

Directors

Jitender Yadav
Jitender Yadav
Director/Designated Partner
almost 2 years ago
Dwipanita Mukherjee
Dwipanita Mukherjee
Director/Designated Partner
almost 2 years ago
Kapoor Monika
Kapoor Monika
Director/Designated Partner
almost 2 years ago
Shagun Sorot
Shagun Sorot
Director/Designated Partner
about 3 years ago
Swapna Chaterjie
Swapna Chaterjie
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Declaration by first director-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Evidence of cessation;-20122022
Form DIR-12-20122022
Notice of resignation;-20122022
Optional Attachment-(1)-20122022
Form AOC-4-20122022
Form MGT-7A-20122022
Form INC-22-13042022_signed
Form INC-20A-13042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Copy of board resolution authorizing giving of notice-13042022
Copies of the utility bills as mentioned above (not older than two months)-13042022
-13042022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe MOA (INC-33)-09012022
Form SPICe AOA (INC-34)-09012022