Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
7,900,000
Authorised Capital
70,000,000
Directors
Shaheeja Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Raj Thulasi Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
22 November 2023
Sidbi
0
22 November 2023
Sidbi
0
22 November 2023
Sidbi
0
Documents
Form ADT-1-05032023_signed
Copy of written consent given by auditor-05032023
Copy of the intimation sent by company-05032023
Copy of resolution passed by the company-05032023
Form MGT-7A-12022023_signed
List of share holders, debenture holders;-12022023
List of Directors;-12022023
Directors report as per section 134(3)-12022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022023
Form AOC-4-12022023_signed
Form MGT-7A-12022023
Form DPT-3-03072022_signed
Form INC-22-09042021_signed
Form INC-20A-09042021_signed
Form ADT-1-09042021_signed
-09042021
Copies of the utility bills as mentioned above (not older than two months)-09042021
Copy of board resolution authorizing giving of notice-09042021
Copy of resolution passed by the company-09042021
Copy of the intimation sent by company-09042021
Copy of written consent given by auditor-09042021
Optional Attachment-(1)-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
CERTIFICATE OF INCORPORATION-20210215
Form SPICe AOA (INC-34)-12022021
Form SPICe MOA (INC-33)-12022021
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021
