Company Information
CIN
Status
Date of Incorporation
13 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Financial Markets Administration
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
Ritu Sarin
Director/Designated Partner
over 1 year ago
over 1 year ago
Inder Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chander Sawhney
Individual Promoter
over 3 years ago
over 3 years ago
Documents
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form MGT-7A-10122022_signed
Directors report as per section 134(3)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Form ADT-1-14112022
Evidence of cessation;-14092022
Form DIR-12-14092022_signed
Notice of resignation;-14092022
Declaration by first director-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Optional Attachment-(2)-23032022
Optional Attachment-(1)-23032022
Form DIR-12-23032022_signed
Form INC-20A-24022022_signed
-24022022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021