Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Maninder Singh Uppal
Maninder Singh Uppal
Director/Designated Partner
over 2 years ago
Yogesh Mahajan
Yogesh Mahajan
Director/Designated Partner
almost 3 years ago
Rashmi Mahajan
Rashmi Mahajan
Director/Designated Partner
almost 3 years ago
Priyadatta Uppal
Priyadatta Uppal
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Copy of resolution passed by the company-22022023
Copy of written consent given by auditor-22022023
Directors report as per section 134(3)-22022023
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form AOC-4-22022023_signed
Form MGT-7A-22022023_signed
Form DIR-12-22122022
Optional Attachment-(1)-22122022
Evidence of cessation;-22122022
Notice of resignation;-22122022
Form INC-20A-11082022_signed
Form INC-22-10082022_signed
Optional Attachment-(1)-10082022
-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Copy of board resolution authorizing giving of notice-09082022
Copies of the utility bills as mentioned above (not older than two months)-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form DIR-12-09052022_signed
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(3)-09052022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021