Company Information
CIN
Status
Date of Incorporation
22 July 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
100,000
Directors
Vikas Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha V Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Form BEN - 2-22062022
Declaration under section 90-22062022
Form MGT-6-23042022_signed
-23042022
Form INC-20A-18012022_signed
-18012022
Form INC-22-26072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021
Copy of board resolution authorizing giving of notice-26072021
Copies of the utility bills as mentioned above (not older than two months)-26072021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-19072021
Form SPICe AOA (INC-34)-19072021
