Company Information

CIN
Status
Date of Incorporation
02 September 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

Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
over 2 years ago
Barun Mishra
Barun Mishra
Director/Designated Partner
over 2 years ago
Rajeev Kumar Mishra
Rajeev Kumar Mishra
Director/Designated Partner
over 4 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form ADT-1-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form INC-20A-28102021_signed
-27102021
Form ADT-1-29092021_signed
Copy of written consent given by auditor-29092021
Copy of the intimation sent by company-29092021
Copy of resolution passed by the company-29092021
Form INC-22-13092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
Copies of the utility bills as mentioned above (not older than two months)-13092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021