Company Information

CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Kalra
Inder Kalra
Director/Designated Partner
over 3 years ago
Deepika Vijay Sawhney
Deepika Vijay Sawhney
Individual Promoter
over 3 years ago
Chander Sawhney
Chander Sawhney
Individual Promoter
over 3 years ago

Charges

3 Lak
29 December 2021
Hdfc Bank Limited
3 Lak
29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Form ADT-1-21112022
CERTIFICATE OF REGISTRATION OF CHARGE-20220316
Form CHG-1-16032022-signed
Optional Attachment-(1)-28012022
Instrument(s) of creation or modification of charge;-28012022
Optional Attachment-(2)-24082021
Optional Attachment-(1)-24082021
Form DIR-12-24082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Form ADT-1-09082021_signed
Copy of resolution passed by the company-09082021
Copy of written consent given by auditor-09082021
Form INC-20A-04082021_signed
-04082021
Form INC-22-06072021_signed
Copies of the utility bills as mentioned above (not older than two months)-06072021
Copy of board resolution authorizing giving of notice-06072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021