Company Information
CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Makker
Company Secretary
over 3 years ago
over 3 years ago
Suman Bala
Individual Promoter
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-12052023
List of Directors;-12052023
Form MGT-7A-12052023_signed
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 PAS-3-01112021_signed
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.-01112021
Copy of Board or Shareholders? resolution-01112021
Form SH-7-28072021-signed
Form MGT-14-26072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210726
Altered memorandum of association-25072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072021
Optional Attachment-(1)-25072021
Optional Attachment-(2)-25072021
Copy of the resolution for alteration of capital;-21072021
Altered memorandum of assciation;-21072021
Form ADT-1-20072021_signed
Copy of resolution passed by the company-20072021
Copy of written consent given by auditor-20072021
Optional Attachment-(1)-20072021
Copy of the intimation sent by company-20072021
Form INC-20A-12072021_signed