Company Information

CIN
Status
Date of Incorporation
01 October 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Dutt
Shyam Sunder Dutt
Director/Designated Partner
almost 2 years ago
Sneha Gurav Subhash
Sneha Gurav Subhash
Director/Designated Partner
almost 2 years ago
Charmee Vinod Ambavat
Charmee Vinod Ambavat
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form DIR-12-03112022_signed
Form ADT-1-14102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-27062022
Form MGT-14-29042022_signed
Form DIR-12-29042022_signed
Optional Attachment-(1)-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Optional Attachment-(1)-27042022
Form INC-20A-21042022_signed
-21042022
Form ADT-1-30102021_signed
Copy of resolution passed by the company-29102021
Optional Attachment-(2)-29102021
Optional Attachment-(1)-29102021
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021