Company Information

CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishipadma Nayak
Nishipadma Nayak
Director/Designated Partner
almost 2 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 3 years ago
Madhulika Gupta
Madhulika Gupta
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form INC-22-04102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102022
Optional Attachment-(1)-04102022
Copy of board resolution authorizing giving of notice-04102022
Copies of the utility bills as mentioned above (not older than two months)-04102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Optional Attachment-(1)-28092022
Form INC-20A-25072022_signed
-22072022
Form DIR-12-03122021_signed
Evidence of cessation;-02122021
Notice of resignation;-02122021
Form DIR-12-29112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Optional Attachment-(1)-26112021
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-06102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102021
Copy of board resolution authorizing giving of notice-06102021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe MOA (INC-33)-31082021