Company Information
CIN
Status
Date of Incorporation
13 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
93,714,000
Authorised Capital
127,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanya Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
List of share holders, debenture holders;-27022023
Form MGT-7-27022023_signed
Optional Attachment-(1)-30012023
Form AOC-4(XBRL)-30012023_signed
Form ADT-1-17012023_signed
Form ADT-1-17012023
Copy of written consent given by auditor-17012023
-17012023
Copy of resolution passed by the company-17012023
Form PAS-3-08112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08112022
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.-08112022
Optional Attachment-(2)-08112022
Copy of Board or Shareholders? resolution-08112022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Optional Attachment-(1)-22092022
Complete record of private placement offers and acceptances in Form PAS-5.-22092022
Form MGT-14-20092022_signed
Optional Attachment-(1)-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form PAS-3-10092022_signed
Copy of Board or Shareholders? resolution-10092022
Complete record of private placement offers and acceptances in Form PAS-5.-10092022
Optional Attachment-(1)-10092022
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.-10092022
Form MGT-14-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Optional Attachment-(1)-20082022
