Company Information
CIN
Status
Date of Incorporation
24 March 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandini Sudhir Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Sudhir Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Ajitkumar Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Harminder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-31032023
List of Directors;-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Directors report as per section 134(3)-31032023
Form AOC-4-31032023_signed
Form MGT-7A-31032023_signed
Form ADT-1-16122022_signed
Copy of written consent given by auditor-15122022
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
Form ADT-1-23112022
Resignation letter-28102022
Form ADT-3-28102022
Form DPT-3-06072022_signed
Optional Attachment-(1)-06072022
Form ADT-1-01072021_signed
Form INC-20A-01072021_signed
-30062021
Form INC-20A-30062021
-30062021
Copy of resolution passed by the company-30062021
Copy of written consent given by auditor-30062021
Form INC-22-02042021_signed
Copies of the utility bills as mentioned above (not older than two months)-26032021
Copy of board resolution authorizing giving of notice-26032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
