Company Information

CIN
Status
Date of Incorporation
23 April 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

Arun Kumar Vajpayee
Arun Kumar Vajpayee
Director/Designated Partner
over 2 years ago
Monica Bhatia
Monica Bhatia
Director/Designated Partner
over 3 years ago
Sachin Baloria
Sachin Baloria
Individual Promoter
over 4 years ago
Javed Yamin
Javed Yamin
Director/Designated Partner
over 4 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Optional Attachment-(1)-24122022
Form MGT-7A-24122022
Form AOC-4-24122022
Form DIR-12-28062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(3)-27062022
Form DIR-12-05042022_signed
Evidence of cessation;-04042022
Notice of resignation;-04042022
Form INC-20A-28032022_signed
Optional Attachment-(1)-23032022
-23032022
CERTIFICATE OF INCORPORATION-20210423
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021