Company Information

CIN
Status
Date of Incorporation
22 September 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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Kumar Katiyar
Sachin Kumar Katiyar
Director/Designated Partner
about 1 year ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Parth Gyanchandani
Parth Gyanchandani
Individual Promoter
over 3 years ago
Rajani Gyanchandani
Rajani Gyanchandani
Individual Promoter
over 3 years ago

Past Directors

Shailendra Mahajan
Shailendra Mahajan
Additional Director
about 3 years ago

Documents

Form ADT-1-28122022
Optional Attachment-(1)-31122022
List of share holders, debenture holders;-31122022
List of Directors;-31122022
Directors report as per section 134(3)-31122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Form DIR-12-28122022
Optional Attachment-(1)-28122022
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form MSME FORM I-30102022
Form DPT-3-01072022_signed
Form DIR-12-14122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Evidence of cessation;-10122021
Interest in other entities;-10122021
Notice of resignation;-10122021
Form DIR-12-01122021_signed
Form INC-20A-29112021_signed
-25112021
Notice of resignation;-25112021
Evidence of cessation;-25112021
Copy of resolution passed by the company-18112021
Copy of the intimation sent by company-18112021