Company Information

CIN
Status
Date of Incorporation
10 February 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

Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 2 years ago
Goonjan Gupta
Goonjan Gupta
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Individual Promoter
almost 5 years ago
Achin Khanna
Achin Khanna
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Evidence of cessation;-26092022
Form DIR-12-26092022_signed
Notice of resignation;-26092022
Form INC-20A-19062021_signed
-18062021
Form ADT-1-12032021_signed
Copy of written consent given by auditor-10032021
Copy of the intimation sent by company-10032021
Copy of resolution passed by the company-10032021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021