Company Information
CIN
Status
Date of Incorporation
17 July 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidur Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Vyas
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
Documents
Approval letter for extension of AGM;-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form AOC-4-29012023_signed
Form ADT-1-28012023_signed
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Copy of resolution passed by the company-28012023
Form INC-22-30082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Optional Attachment-(1)-29082022
Copies of the utility bills as mentioned above (not older than two months)-29082022
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form ADT-1-02092021_signed
Copy of resolution passed by the company-02092021
Copy of the intimation sent by company-02092021
Copy of written consent given by auditor-02092021
Form INC-20A-07082021_signed
-07082021
CERTIFICATE OF INCORPORATION-20210717
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021