Company Information
CIN
Status
Date of Incorporation
23 January 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vertika Khurana
Director/Designated Partner
12 months ago
12 months ago
Kavita Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavinder Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Saini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Mehra
Additional Director
about 3 years ago
about 3 years ago
Documents
Form DIR-12-01112022_signed
Notice of resignation;-19102022
Interest in other entities;-19102022
Evidence of cessation;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022
Notice of resignation;-04032022
Form DIR-12-04032022_signed
Evidence of cessation;-04032022
Form PAS-3-10022022_signed
Optional Attachment-(1)-08022022
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.-08022022
Copy of Board or Shareholders? resolution-08022022
Complete record of private placement offers and acceptances in Form PAS-5.-08022022
Optional Attachment-(2)-08022022
Form MGT-14-08022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Optional Attachment-(1)-03022022
Optional Attachment-(2)-03022022
Optional Attachment-(3)-03022022
Form DIR-12-24012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022
Interest in other entities;-21012022
Optional Attachment-(1)-21012022
Form MGT-14-02122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Optional Attachment-(1)-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Form DIR-12-02122021_signed
Optional Attachment-(1)-02122021