Company Information
CIN
Status
Date of Incorporation
05 March 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
Naveen Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Srivastava
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form DPT-3-28062022
Form MGT-7A-07122021_signed
Form AOC-4-07122021_signed
List of share holders, debenture holders;-01122021
List of Directors;-01122021
Directors report as per section 134(3)-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Form ADT-1-25112021_signed
Copy of written consent given by auditor-25112021
Copy of the intimation sent by company-25112021
Copy of resolution passed by the company-25112021
Form INC-20A-16082021_signed
-16082021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-27022021
Form SPICe MOA (INC-33)-27022021
