Company Information

CIN
Status
Date of Incorporation
21 October 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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Anand Prakash
Saurabh Anand Prakash
Director/Designated Partner
almost 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
almost 2 years ago
Mohini Prakash
Mohini Prakash
Individual Promoter
about 3 years ago

Documents

List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form DIR-12-26122022
Form MGT-7A-26122022
Directors report as per section 134(3)-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Declaration by first director-26122022
Evidence of cessation;-26122022
Notice of resignation;-26122022
Form AOC-4-23122022
Declaration by first director-23122022
Form DIR-12-23122022
Form DIR-12-22122022_signed
Declaration by first director-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Interest in other entities;-21122022
Form ADT-1-29122021_signed
Form INC-20A-28122021_signed
Copy of written consent given by auditor-27122021
Copy of the intimation sent by company-27122021
Copy of resolution passed by the company-27122021
-23122021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021