Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harman Singh
Harman Singh
Director/Designated Partner
almost 2 years ago
Soni Khemani
Soni Khemani
Director/Designated Partner
over 2 years ago
Ashish Suneja
Ashish Suneja
Director/Designated Partner
almost 4 years ago

Charges

14 December 2023
Others
0
14 December 2023
Others
0

Documents

List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form MGT-7A-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Form ADT-1-24012022_signed
Copy of written consent given by auditor-21012022
Copy of the intimation sent by company-21012022
Copy of resolution passed by the company-21012022
Form INC-20A-14012022_signed
Form INC-22-13012022_signed
-13012022
Copies of the utility bills as mentioned above (not older than two months)-12012022
Copy of board resolution authorizing giving of notice-12012022
Optional Attachment-(1)-12012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021