Company Information

CIN
Status
Date of Incorporation
28 August 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shwet Ketu
Shwet Ketu
Director/Designated Partner
over 1 year ago
Sujata Bhattacharjee
Sujata Bhattacharjee
Director/Designated Partner
about 2 years ago
. Shantanu
. Shantanu
Director/Designated Partner
about 2 years ago

Past Directors

Kamna Pahuja
Kamna Pahuja
Director
over 3 years ago
Srinivasa Rao Puvvala
Srinivasa Rao Puvvala
Director
over 3 years ago

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form ADT-1-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DIR-12-25102022_signed
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Evidence of cessation;-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Notice of resignation;-21102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-02092022_signed
Copies of the utility bills as mentioned above (not older than two months)-01092022
Optional Attachment-(1)-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Optional Attachment-(2)-01092022
Form DIR-12-30082022_signed
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Evidence of cessation;-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Notice of resignation;-29082022
Form INC-20A-23032022
-23032022
CERTIFICATE OF INCORPORATION-20210828