Company Information

CIN
Status
Date of Incorporation
13 September 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
1,500,000

Directors

Dyuman Samrat Bhardwaj
Dyuman Samrat Bhardwaj
Director/Designated Partner
about 2 years ago
Vinod Kumar Arora
Vinod Kumar Arora
Director/Designated Partner
about 2 years ago
Amulya Pandit
Amulya Pandit
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of the intimation sent by company-17012023
Copy of resolution passed by the company-17012023
Proof of dispatch-13062022
Notice of resignation filed with the company-13062022
Form DIR-11-13062022_signed
Acknowledgement received from company-13062022
Form MGT-14-23112021-signed
Form INC-20A-19112021_signed
-19112021
Altered articles of association-19112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Optional Attachment-(2)-19112021
Optional Attachment-(1)-19112021
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021