Company Information

CIN
Status
Date of Incorporation
09 June 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kamalkishore Pandit
Sanjay Kamalkishore Pandit
Director/Designated Partner
almost 2 years ago
Meera Sanjay Pandit
Meera Sanjay Pandit
Director/Designated Partner
almost 2 years ago
. Urmila
. Urmila
Individual Promoter
over 2 years ago

Documents

Form PAS-3-03092022_signed
Optional Attachment-(1)-03092022
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.-03092022
Copy of Board or Shareholders? resolution-03092022
Form PAS-3-19082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19082022
Copy of Board or Shareholders? resolution-19082022
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.-19082022
Optional Attachment-(1)-19082022
Form MGT-14-12082022_signed
Optional Attachment-(1)-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Form SH-7-12072022
Optional Attachment-(1)-12072022
Copy of the resolution for alteration of capital;-12072022
Altered memorandum of assciation;-12072022
Form MGT-14-09072022_signed
Altered memorandum of association-09072022
Optional Attachment-(1)-09072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Form ADT-1-08072022_signed
Form INC-20A-08072022_signed
Optional Attachment-(1)-08072022
Copy of written consent given by auditor-08072022
-08072022
Copy of resolution passed by the company-08072022
CERTIFICATE OF INCORPORATION-20220611
Form SPICe AOA (INC-34)-09062022
Form SPICe MOA (INC-33)-09062022
Form SPICe MOA (INC-33)-08062022