Company Information

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

Directors

Mamta Singla
Mamta Singla
Director/Designated Partner
about 2 years ago
Parmod Kumar Sinngal
Parmod Kumar Sinngal
Individual Promoter
over 3 years ago
Anirudh Singhal
Anirudh Singhal
Director/Designated Partner
over 3 years ago

Documents

Proof of dispatch-03122022
Notice of resignation filed with the company-03122022
Form DIR-11-03122022_signed
Acknowledgement received from company-03122022
Notice of resignation;-21112022
Form DIR-12-21112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Declaration by first director-21112022
Optional Attachment-(4)-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form INC-20A-02032022_signed
-02032022
Optional Attachment-(1)-02032022
CERTIFICATE OF INCORPORATION-20210925
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021