Company Information

CIN
Status
Date of Incorporation
25 August 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
100,020
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rubina Singla
Rubina Singla
Director/Designated Partner
almost 2 years ago
Shiva Grover
Shiva Grover
Director/Designated Partner
over 2 years ago
Muralidhar Nagaraja Rao
Muralidhar Nagaraja Rao
Individual Promoter
over 3 years ago
Ravinder Kumar
Ravinder Kumar
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
Directors report as per section 134(3)-22082022
List of Directors;-22082022
List of share holders, debenture holders;-22082022
Optional Attachment-(1)-22082022
Optional Attachment-(2)-22082022
Optional Attachment-(3)-22082022
Form AOC-4-22082022_signed
Form MGT-7A-22082022_signed
Form ADT-1-19082022_signed
Copy of resolution passed by the company-19082022
Copy of the intimation sent by company-19082022
Copy of written consent given by auditor-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Form DIR-12-11072022_signed
Form INC-20A-07062022_signed
Form INC-22-06062022_signed
-06062022
Copies of the utility bills as mentioned above (not older than two months)-04062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
Evidence of cessation;-31012022
Form DIR-12-31012022_signed
Notice of resignation;-31012022
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021