Company Information

CIN
Status
Date of Incorporation
24 June 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

Ankur Srivastava
Ankur Srivastava
Director/Designated Partner
over 2 years ago
Bikramjit Singh Sethi
Bikramjit Singh Sethi
Director/Designated Partner
almost 3 years ago
Ruchika Panesar
Ruchika Panesar
Director/Designated Partner
almost 3 years ago
Mandeep Singh Baweja
Mandeep Singh Baweja
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form MGT-14-04082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210804
Optional Attachment-(2)-31072021
Form INC-20A-31072021_signed
Altered articles of association-31072021
Altered memorandum of association-31072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072021
Optional Attachment-(1)-31072021
Optional Attachment-(3)-31072021
Optional Attachment-(4)-31072021
-31072021
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Copy of board resolution authorizing giving of notice-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
CERTIFICATE OF INCORPORATION-20210624
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-17062021