Company Information

CIN
Status
Date of Incorporation
13 May 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

Mandip Sharma
Mandip Sharma
Director/Designated Partner
about 1 year ago
Rajesh Sureka
Rajesh Sureka
Director/Designated Partner
over 1 year ago
Balbir Singh
Balbir Singh
Director/Designated Partner
almost 3 years ago
Tushar Narula
Tushar Narula
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
List of Directors;-07022023
Form AOC-4-07022023_signed
Form MGT-7A-07022023_signed
Form DIR-12-03042022_signed
Optional Attachment-(2)-30032022
Optional Attachment-(1)-30032022
Notice of resignation;-30032022
Evidence of cessation;-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Form DIR-12-03102021_signed
Form DIR-12-02102021_signed
Notice of resignation;-30092021
Evidence of cessation;-30092021
Interest in other entities;-25092021
Optional Attachment-(2)-25092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021
Optional Attachment-(1)-25092021
Form INC-20A-12072021_signed
Form ADT-1-12072021_signed
-12072021
Copy of resolution passed by the company-12072021
Copy of the intimation sent by company-12072021
Copy of written consent given by auditor-12072021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-08052021
Form SPICe MOA (INC-33)-08052021
Form SPICe MOA (INC-33)-01052021