Company Information

CIN
Status
Date of Incorporation
19 January 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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parag Modi
Parag Modi
Director/Designated Partner
almost 2 years ago
Kunwar Raj Singh Sethi
Kunwar Raj Singh Sethi
Director/Designated Partner
about 2 years ago
Nikhil Jois Rama Babu
Nikhil Jois Rama Babu
Director/Designated Partner
almost 3 years ago
Sarthak Goel
Sarthak Goel
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-03112022
List of share holders, debenture holders;-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form MGT-7-03112022
Form INC-22-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-15102022_signed
Form DIR-12-14102022_signed
Optional Attachment-(1)-14102022
Copies of the utility bills as mentioned above (not older than two months)-12102022
Copy of board resolution authorizing giving of notice-12102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102022
Form ADT-3-13092022_signed
Resignation letter-12092022
Form DIR-12-23082022_signed
Notice of resignation;-23082022
Evidence of cessation;-23082022
Optional Attachment-(1)-23082022
Form DPT-3-01072022_signed
Form DIR-12-17062022_signed
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Form MGT-7-24032022_signed
List of share holders, debenture holders;-22032022
Form AOC-4-18032022_signed
Optional Attachment-(1)-11022022