Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Delhi / 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

Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Jasleen Kaur
Jasleen Kaur
Director/Designated Partner
over 3 years ago
. Sargun
. Sargun
Director/Designated Partner
over 3 years ago
Prabhdeep Kaur
Prabhdeep Kaur
Director/Designated Partner
over 3 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Evidence of cessation;-10102022
Form DIR-12-10102022_signed
Notice of resignation;-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
-14032022
Form INC-20A-18032022_signed
Form ADT-1-03072021_signed
Copy of resolution passed by the company-03072021
Copy of the intimation sent by company-03072021
Copy of written consent given by auditor-03072021
Optional Attachment-(1)-03072021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021