Company Information

CIN
Status
Date of Incorporation
20 February 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 799/-

Directors

Gautam Duggal
Gautam Duggal
Director/Designated Partner
over 1 year ago
Renu Duggal
Renu Duggal
Individual Promoter
almost 4 years ago

Past Directors

Priti Pathak
Priti Pathak
Director
almost 4 years ago

Documents

Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-29062022
Form DIR-12-17062022_signed
Evidence of cessation;-20052022
Notice of resignation;-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021
Optional Attachment-(1)-30112021
Form DIR-12-30112021_signed
Form PAS-3-26112021_signed
Copy of Board or Shareholders? resolution-26112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112021
Form DPT-3-30062021_signed
Form INC-20A-12032021_signed
-04032021
CERTIFICATE OF INCORPORATION-20210220
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-12022021
Form SPICe MOA (INC-33)-12022021