Company Information

CIN
Status
Date of Incorporation
03 August 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tamanna Redhu
Tamanna Redhu
Director/Designated Partner
over 1 year ago
Ankit Redhu
Ankit Redhu
Director/Designated Partner
almost 2 years ago
. Nirmal
. Nirmal
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-25022023
List of Directors;-25022023
Form MGT-7A-25022023_signed
Form ADT-1-09022023_signed
Optional Attachment-(1)-09022023
Directors report as per section 134(3)-09022023
Copy of written consent given by auditor-09022023
Copy of the intimation sent by company-09022023
Copy of resolution passed by the company-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Form AOC-4-09022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Evidence of cessation;-22062022
Form DIR-12-22062022_signed
Notice of resignation;-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220323
Form MGT-14-10032022-signed
Altered articles of association-08032022
Altered memorandum of association-08032022
Optional Attachment-(1)-08032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
Form INC-20A-05032022_signed
-05032022
CERTIFICATE OF INCORPORATION-20210803
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021