Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashu Jain
Ashu Jain
Director/Designated Partner
about 2 years ago
Satish Gupta
Satish Gupta
Director/Designated Partner
over 2 years ago
Kamal Krushna Mishra
Kamal Krushna Mishra
Director/Designated Partner
almost 3 years ago
Dipika Panda
Dipika Panda
Individual Promoter
over 3 years ago

Past Directors

Preeti Gupta
Preeti Gupta
Additional Director
over 3 years ago

Documents

Form DIR-12-27102022_signed
Optional Attachment-(1)-21102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form AOC-4-15102022_signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form DPT-3-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
Form DIR-12-08042022_signed
Optional Attachment-(1)-08042022
Form INC-20A-27122021_signed
-23122021
Form INC-22-20112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copy of board resolution authorizing giving of notice-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20211118
Form SPICe AOA (INC-34)-12112021
Form SPICe MOA (INC-33)-12112021