Company Information
CIN
Status
Date of Incorporation
28 February 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
500,000
Directors
Shweta Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Akash Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-21112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form INC-20A-02052022_signed
-02052022
Form ADT-1-31032022_signed
Copy of written consent given by auditor-19032022
Copy of the intimation sent by company-19032022
Copy of resolution passed by the company-19032022
Form INC-22-09032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032022
Copy of board resolution authorizing giving of notice-09032022
Copies of the utility bills as mentioned above (not older than two months)-09032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe AOA (INC-34)-24022022
Form SPICe MOA (INC-33)-24022022
