Company Information
CIN
Status
Date of Incorporation
18 August 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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Dhankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Narwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikas Punia
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions For Pharmaceutical, Medicinal Preparation.
Charges
05 June 2022
Canara Bank
85 Lak
27 June 2023
Canara Bank
0
05 June 2022
Canara Bank
0
27 June 2023
Canara Bank
0
05 June 2022
Canara Bank
0
27 June 2023
Canara Bank
0
05 June 2022
Canara Bank
0
27 June 2023
Canara Bank
0
05 June 2022
Canara Bank
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(3)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form DPT-3-04072022_signed
Instrument(s) of creation or modification of charge;-04072022
Form CHG-1-04072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220704
Form PAS-3-02072022_signed
Optional Attachment-(3)-02072022
Optional Attachment-(2)-02072022
Optional Attachment-(1)-02072022
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.-02072022
Copy of Board or Shareholders? resolution-02072022
Instrument(s) of creation or modification of charge;-02072022
Form CHG-1-02072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220702
Form SH-7-08062022-signed
Altered memorandum of assciation;-01062022
Copy of the resolution for alteration of capital;-01062022