Company Information

CIN
Status
Date of Incorporation
22 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
26 September 2023
Paid Up Capital
450,042
Authorised Capital
1,620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arouba Kabir
Arouba Kabir
Director/Designated Partner
about 1 year ago
Sourabh Deorah
Sourabh Deorah
Director/Designated Partner
about 2 years ago
Smiti Bhatt Deorah
Smiti Bhatt Deorah
Director/Designated Partner
over 3 years ago
Siddharth Singhal
Siddharth Singhal
Individual Promoter
over 3 years ago

Charges

11 September 2023
Others
0
11 September 2023
Others
0
11 September 2023
Others
0
11 September 2023
Others
0

Documents

List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form INC-22-22122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Copies of the utility bills as mentioned above (not older than two months)-22122022
Copy of board resolution authorizing giving of notice-22122022
Optional Attachment-(1)-22122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121
Form MGT-14-21112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Altered memorandum of association-10112022
Form PAS-3-04072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04072022
Copy of Board or Shareholders? resolution-04072022
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.-04072022
Form DPT-3-28062022
Form MGT-14-16042022_signed
Optional Attachment-(1)-14042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Form PAS-3-24032022_signed
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.-24032022
Copy of Board or Shareholders? resolution-24032022