Company Information

CIN
Status
Date of Incorporation
27 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
25 May 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mehak
. Mehak
Director/Designated Partner
over 1 year ago
Kanika Dhingra Bhalla
Kanika Dhingra Bhalla
Director/Designated Partner
over 1 year ago
Om Parkash Dhingra
Om Parkash Dhingra
Director/Designated Partner
over 1 year ago
Manas Chugh
Manas Chugh
Director/Designated Partner
almost 2 years ago
Akash Gawri
Akash Gawri
Director/Designated Partner
over 3 years ago
Sahil Dhamija
Sahil Dhamija
Individual Promoter
almost 4 years ago
Kewal Krishan
Kewal Krishan
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form INC-22-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-21122021
Copy of board resolution authorizing giving of notice-21122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Form PAS-3-01092021_signed
Copy of Board or Shareholders? resolution-31082021
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.-31082021
Optional Attachment-(1)-31082021
Optional Attachment-(2)-31082021
Optional Attachment-(3)-31082021
Form SH-7-27082021-signed
Altered memorandum of assciation;-27082021
Copy of the resolution for alteration of capital;-27082021
Form DIR-11-17082021_signed
Form DIR-11-16082021_signed
Interest in other entities;-16082021
Notice of resignation filed with the company-16082021
Notice of resignation;-16082021
Form DIR-12-16082021_signed
Proof of dispatch-16082021