Company Information
CIN
Status
Date of Incorporation
15 February 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
Jatin Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipesh Bachhish
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepika Nahar
Director/Designated Partner
about 4 years ago
about 4 years ago
. Deepak
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 37] Installation And Repair Services, Fall In Class 37
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Directors report as per section 134(3)-14022023
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form AOC-4-14022023_signed
Form MGT-7A-14022023_signed
Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of written consent given by auditor-13022023
Optional Attachment-(1)-13022023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021
Form DIR-12-30112021_signed
Optional Attachment-(1)-30112021
Optional Attachment-(2)-30112021
Optional Attachment-(3)-30112021
Optional Attachment-(4)-30112021
Optional Attachment-(5)-30112021
Form INC-20A-12052021_signed
-08052021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021
