Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Tiwari
Navneet Tiwari
Director/Designated Partner
over 2 years ago
Shweta Goel Agarwal
Shweta Goel Agarwal
Director/Designated Partner
over 4 years ago

Documents

Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211215
Form MGT-14-15122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021
Altered memorandum of association-14122021
Form INC-20A-30092021_signed
-30092021
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021