Company Information
CIN
Status
Date of Incorporation
24 March 2022
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
114,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Kapila
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Chetan Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-02112022
Evidence of cessation;-07112022
Notice of resignation;-07112022
Form DIR-12-07112022
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.-02112022
Copy of Board or Shareholders? resolution-02112022
Form PAS-3-03102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102022
Copy of Board or Shareholders? resolution-03102022
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.-03102022
Form MGT-14-23092022-signed
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form SH-7-12092022-signed
Form INC-20A-08092022_signed
Copy of the resolution for alteration of capital;-08092022
Altered memorandum of assciation;-08092022
-08092022
CERTIFICATE OF INCORPORATION-20220324
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022
Form SPICe AOA (INC-34)-19032022
Form SPICe MOA (INC-33)-19032022