Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
270,270
Authorised Capital
1,500,000

Directors

Gautam Naveen Kshatriya
Gautam Naveen Kshatriya
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 2 years ago
Haresh Narang
Haresh Narang
Director/Designated Partner
over 2 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 2 years ago
Jitin Goel
Jitin Goel
Director/Designated Partner
over 2 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 3 years ago

Documents

Evidence of cessation;-07122022
Form DIR-12-07122022_signed
Notice of resignation;-07122022
Form DIR-12-17102022_signed
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(3)-17102022
Optional Attachment-(4)-17102022
Optional Attachment-(5)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form AOC-4-12102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
List of share holders, debenture holders;-10102022
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
List of Directors;-10102022
Form MGT-7A-10102022_signed
Evidence of cessation;-15082022
Form DIR-12-15082022_signed
Notice of resignation;-15082022
Optional Attachment-(1)-15082022
Form INC-22-14072022_signed
Copies of the utility bills as mentioned above (not older than two months)-14072022
Copy of board resolution authorizing giving of notice-14072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220428