Company Information

CIN
Status
Date of Incorporation
28 June 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
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Sood
Nishit Sood
Director/Designated Partner
over 1 year ago
Shefali Jain
Shefali Jain
Director/Designated Partner
over 3 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
over 3 years ago

Charges

2 Crore
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-04112022
Form MGT-7A-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Form PAS-3-11112022
Copy of Board or Shareholders? resolution-11112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112022
Form SH-7-10112022-signed
Form AOC-5-09112022-signed
Copy of board resolution-27102022
Copy of the resolution for alteration of capital;-25102022
Altered memorandum of assciation;-25102022
Form INC-22-21102022_signed
Copies of the utility bills as mentioned above (not older than two months)-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(3)-21102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022
Form DPT-3-29062022
Form INC-20A-18092021_signed
-18092021
CERTIFICATE OF INCORPORATION-20210628