Company Information
CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Pal
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-22072022_signed
-22072022
Form INC-22-23032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022
Copy of board resolution authorizing giving of notice-23032022
Copies of the utility bills as mentioned above (not older than two months)-23032022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022
