Company Information
CIN
Status
Date of Incorporation
05 April 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Pasrija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Gugnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-01032023_signed
Copy of resolution passed by the company-01032023
Copy of the intimation sent by company-01032023
Copy of written consent given by auditor-01032023
Form ADT-3-25022023_signed
Resignation letter-25022023
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022_signed
Form MGT-14-16062022_signed
Form DIR-12-16062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062022
Optional Attachment-(2)-12062022
Notice of resignation;-12062022
Evidence of cessation;-12062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062022
Optional Attachment-(3)-12062022
Optional Attachment-(1)-12062022
Form DPT-3-02052022_signed
Form PAS-3-05072021_signed
Optional Attachment-(1)-05072021
Copy of Board or Shareholders? resolution-05072021
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.-05072021
Form MGT-14-02072021-signed
Form SH-7-01072021-signed
Copy of the resolution for alteration of capital;-28062021
Altered memorandum of assciation;-28062021