Company Information

CIN
Status
Date of Incorporation
26 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Rustagi
Mukesh Rustagi
Director/Designated Partner
over 1 year ago
Sweety Dheeraj Rastogi
Sweety Dheeraj Rastogi
Director/Designated Partner
over 1 year ago
Rajeev Chandra
Rajeev Chandra
Director/Designated Partner
almost 2 years ago
Dheeraj Rastogi
Dheeraj Rastogi
Director/Designated Partner
over 2 years ago

Registered Trademarks

Pinnacle Horizon Pinnacle Horizon

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

0
16 August 2022
Icici Bank Limited
10 Lak
13 September 2023
Others
0
16 August 2022
Others
0
13 September 2023
Others
0
16 August 2022
Others
0
13 September 2023
Others
0
16 August 2022
Others
0
13 September 2023
Others
0
16 August 2022
Others
0

Documents

Optional Attachment-(1)-08102022
Form DIR-12-08102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
List of share holders, debenture holders;-26092022
List of Directors;-26092022
Form MGT-7A-26092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022
Directors report as per section 134(3)-23092022
Optional Attachment-(1)-23092022
Optional Attachment-(1)-23092022
Form DIR-12-23092022_signed
Form AOC-4-23092022_signed
Form ADT-1-22092022_signed
Copy of resolution passed by the company-22092022
Copy of the intimation sent by company-22092022
Copy of written consent given by auditor-22092022
Form DPT-3-29062022_signed
Notice of resignation;-20052022
Form DIR-12-20052022_signed
Evidence of cessation;-20052022
Optional Attachment-(1)-18052022
Form DIR-12-18052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-15122021
Copy of written consent given by auditor-15122021
Form PAS-3-23082021_signed
Copy of Board or Shareholders? resolution-23082021
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.-23082021
-13082021