Company Information

CIN
Status
Date of Incorporation
16 February 2022
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
4,095,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Vishal Goel
Anant Vishal Goel
Director/Designated Partner
over 1 year ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 3 years ago
Sahil Madan
Sahil Madan
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Copy of resolution passed by the company-18012023
Copy of the intimation sent by company-18012023
Copy of written consent given by auditor-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form PAS-3-05122022_signed
Optional Attachment-(1)-05122022
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.-05122022
Copy of Board or Shareholders? resolution-05122022
Complete record of private placement offers and acceptances in Form PAS-5.-05122022
Form MGT-14-22112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Optional Attachment-(1)-11112022
Form PAS-3-10102022_signed
Optional Attachment-(1)-10102022
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.-10102022
Copy of Board or Shareholders? resolution-10102022
Complete record of private placement offers and acceptances in Form PAS-5.-10102022
Form PAS-3-27092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27092022
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Optional Attachment-(1)-27092022
Form MGT-14-16082022-signed
Optional Attachment-(1)-10082022