Company Information

CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gautam Singh Virk
Gautam Singh Virk
Director/Designated Partner
over 2 years ago
Akshat Rathee
Akshat Rathee
Director/Designated Partner
almost 3 years ago
Shefali Johnson
Shefali Johnson
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Form MGT-7-15022023_signed
Form AOC-4(XBRL)-09012023_signed
Optional Attachment-(1)-20122022
Interest in other entities;-20122022
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Declaration by first director-20122022
Form ADT-1-08102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form INC-22-15042022_signed
Form INC-20A-15042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042022
Copy of board resolution authorizing giving of notice-15042022
Copies of the utility bills as mentioned above (not older than two months)-15042022
-15042022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-30012022
Form SPICe MOA (INC-33)-30012022
Form SPICe AOA (INC-34)-15012022
Form SPICe MOA (INC-33)-15012022