Company Information

CIN
Status
Date of Incorporation
03 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Verma
Suman Verma
Director/Designated Partner
over 4 years ago
Shashank Gupta
Shashank Gupta
Individual Promoter
almost 5 years ago

Documents

List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form MGT-7A-02022023_signed
Form ADT-1-29012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Copy of resolution passed by the company-29012023
Copy of written consent given by auditor-29012023
Details of other Entity(s)-29012023
Form AOC-4-29012023_signed
Form INC-20A-08102021
-08102021
Form INC-22-08102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
Copy of board resolution authorizing giving of notice-08102021
Copies of the utility bills as mentioned above (not older than two months)-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Evidence of cessation;-05102021
Form DIR-12-05102021_signed
Interest in other entities;-05102021
Optional Attachment-(2)-05102021
Notice of resignation;-05102021
Optional Attachment-(1)-05102021
Form ADT-1-23062021_signed
Copy of written consent given by auditor-23062021
Copy of resolution passed by the company-23062021
CERTIFICATE OF INCORPORATION-20210503
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021
Form SPICe MOA (INC-33)-24042021
Form SPICe AOA (INC-34)-24042021