Company Information
CIN
Status
Date of Incorporation
06 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Ahuja
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form ADT-1-05102022_signed
Copy of resolution passed by the company-05102022
Copy of written consent given by auditor-05102022
Copy of the intimation sent by company-05102022
Form DPT-3-30062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220124
Form MGT-14-18012022-signed
Optional Attachment-(1)-15012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
Altered memorandum of association-15012022
Altered articles of association-15012022
Form INC-20A-03102021_signed
Form ADT-1-03102021_signed
Copy of written consent given by auditor-28092021
Copy of the intimation sent by company-28092021
Copy of resolution passed by the company-28092021
-28092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe MOA (INC-33)-03092021