Company Information

CIN
Status
Date of Incorporation
15 May 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
130,430
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Misra
Aditya Misra
Director/Designated Partner
over 1 year ago
Harsh Chhabra
Harsh Chhabra
Director/Designated Partner
over 3 years ago
Mayank Bhangadia
Mayank Bhangadia
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-21122022_signed
List of share holders, debenture holders;-16122022
List of Directors;-16122022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form MGT-14-20092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Altered memorandum of association-08092022
Form PAS-3-23082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23082022
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Optional Attachment-(3)-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Form DIR-12-23082022_signed
Form MGT-14-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Form MGT-14-24122021-signed
Altered articles of association-17122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021
Form PAS-3-15112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15112021
Copy of Board or Shareholders? resolution-15112021
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.-15112021
Form PAS-3-11112021_signed
Copy of Board or Shareholders? resolution-11112021
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.-11112021