Company Information

CIN
Status
Date of Incorporation
31 October 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
11,363,880
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Bhargava
Abhishek Bhargava
Director/Designated Partner
about 1 year ago
Preeti Arora
Preeti Arora
Director/Designated Partner
over 1 year ago
John Douglas Jickling
John Douglas Jickling
Director/Designated Partner
about 2 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 2 years ago

Documents

Form BEN - 2-16012023
Declaration under section 90-16012023
Form PAS-3-04012023_signed
Valuation Report from the valuer, if any;-04012023
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.-04012023
Copy of Board or Shareholders? resolution-04012023
Form MGT-14-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Form SH-7-30122022-signed
Form DIR-12-16122022_signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(1)-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
Complete record of private placement offers and acceptances in Form PAS-5.-29112022
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.-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Form MGT-14-24112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Copy of board resolution authorizing giving of notice-10112022
Copies of the utility bills as mentioned above (not older than two months)-10112022
Form INC-20A-17112022
-17112022
Form INC-22-10112022
CERTIFICATE OF INCORPORATION-20221031
Form SPICe AOA (INC-34)-21102022
Form SPICe MOA (INC-33)-21102022