Company Information

CIN
Status
Date of Incorporation
25 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 November 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neha Priya
Neha Priya
Director/Designated Partner
over 2 years ago
Rajeev Singh Kumar
Rajeev Singh Kumar
Director/Designated Partner
over 3 years ago
Akansha Priya
Akansha Priya
Individual Promoter
over 3 years ago

Documents

Form DIR-12-26112022
Notice of resignation;-26112022
Evidence of cessation;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form DIR-12-14092022_signed
Form INC-20A-09092022_signed
-09092022
Form ADT-1-27062022_signed
Copy of resolution passed by the company-27062022
Copy of written consent given by auditor-27062022
Form URC-1-25052022-signed
CERTIFICATE OF INCORPORATION-20220525
Copy of Newspaper advertisement-20052022
Copy of the instrument constituting or regulating the entity-20052022
Declaration of two or more directors verifying the particulars of all members/partners                        -20052022
Form SPICe AOA (INC-34)-20052022
Form SPICe MOA (INC-33)-20052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20052022
Optional Attachment-(1)-20052022
Copy of certificate of registration of the entity-20052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-20052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-20052022
Consent of majority of members-20052022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-20052022
Affidavit from all the members/partners for dissolution of the entity-20052022
A copy of latest Income Tax return of the firm-20052022
Particulars of members/partners along with the details of shares held by them-20052022