Company Information

CIN
Status
Date of Incorporation
25 March 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 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Sharma
Nidhi Sharma
Director/Designated Partner
almost 2 years ago
Gurneet Kaur Jaitly
Gurneet Kaur Jaitly
Individual Promoter
almost 4 years ago
Nitin Jaitly
Nitin Jaitly
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-03042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Copy of resolution passed by the company-03042023
Copy of written consent given by auditor-03042023
Directors report as per section 134(3)-03042023
List of Directors;-03042023
List of share holders, debenture holders;-03042023
Form AOC-4-03042023_signed
Form MGT-7A-03042023_signed
Declaration by first director-19082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021
Evidence of cessation;-19082021
Form DIR-12-19082021_signed
Notice of resignation;-19082021
Optional Attachment-(1)-19082021
Form INC-20A-10082021_signed
-03082021
Form INC-22-20042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021
Copy of board resolution authorizing giving of notice-19042021
Copies of the utility bills as mentioned above (not older than two months)-19042021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-19032021