Company Information
CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Amit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form PAS-3-25122022
Copy of Board or Shareholders? resolution-25122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122022
Form SH-7-23122022-signed
Altered memorandum of assciation;-13122022
Copy of the resolution for alteration of capital;-13122022
Optional Attachment-(1)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form ADT-1-29102022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form INC-20A-11042022_signed
-11042022
Form ADT-1-11032022_signed
Copy of resolution passed by the company-11032022
Copy of the intimation sent by company-11032022
Copy of written consent given by auditor-11032022
CERTIFICATE OF INCORPORATION-20220218
Form SPICe MOA (INC-33)-17022022
Form SPICe AOA (INC-34)-17022022
Form SPICe AOA (INC-34)-16022022
Form SPICe MOA (INC-33)-16022022
Form SPICe AOA (INC-34)-13022022
Form SPICe MOA (INC-33)-13022022
