Company Information

CIN
Status
Date of Incorporation
08 October 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Sachdeva
Ankit Sachdeva
Director/Designated Partner
about 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 2 years ago
Uday Kumar
Uday Kumar
Director/Designated Partner
over 3 years ago
Karan Joshi
Karan Joshi
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-06122022-signed
Altered memorandum of association-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206
Form AOC-4-01122022
Form MGT-7A-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Form DIR-12-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Form ADT-1-01122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Form ADT-1-21112022
Copy of written consent given by auditor-21112022
Copy of the intimation sent by company-21112022
Copy of resolution passed by the company-21112022
Form MGT-14-02052022-signed
-01052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220502
Altered memorandum of association-01052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052022
CERTIFICATE OF INCORPORATION-20211008
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021