Company Information

CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Banerji
Siddharth Banerji
Director/Designated Partner
almost 2 years ago
Rohit Vishnoi
Rohit Vishnoi
Individual Promoter
over 3 years ago
Payal Banerji
Payal Banerji
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-26122022
Form MGT-7-26122022_signed
Form ADT-1-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Directors report as per section 134(3)-21122022
Form DIR-12-21122022
Optional Attachment-(1)-21122022
Form AOC-4-21122022
Form INC-20A-16102022_signed
-08102022
Form INC-22-10102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102021
Optional Attachment-(1)-10102021
Copy of board resolution authorizing giving of notice-10102021
Copies of the utility bills as mentioned above (not older than two months)-10102021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102021
Form DIR-12-03092021_signed
Optional Attachment-(2)-02092021
Optional Attachment-(1)-02092021
Interest in other entities;-02092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
CERTIFICATE OF INCORPORATION-20210729
Articles of association-28072021
Memorandum of association-28072021