Company Information

CIN
Status
Date of Incorporation
21 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
over 1 year ago
Sunali Aggarwal
Sunali Aggarwal
Director/Designated Partner
over 1 year ago
Owain David Morgan
Owain David Morgan
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form PAS-3-16102022_signed
Form MGT-14-13102022
Copy of Board or Shareholders? resolution-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Complete record of private placement offers and acceptances in Form PAS-5.-13102022
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.-13102022
Optional Attachment-(1)-13102022
Form PAS-3-10112021_signed
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.-10112021
Copy of Board or Shareholders? resolution-10112021
Complete record of private placement offers and acceptances in Form PAS-5.-10112021
Form MGT-14-09112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211109
Altered memorandum of association-08112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112021
Form DIR-12-27102021_signed
Optional Attachment-(1)-26102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Form INC-20A-23082021_signed
-23082021