Company Information
CIN
Status
Date of Incorporation
23 June 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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zubin Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form AOC-4-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form ADT-1-31102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Optional Attachment-(1)-14032022
Copy of board resolution authorizing giving of notice-14032022
Copies of the utility bills as mentioned above (not older than two months)-14032022
Form INC-22-18032022_signed
Form INC-20A-16072021_signed
-16072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021