Company Information
CIN
Status
Date of Incorporation
10 February 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anushri Chandna
Individual Promoter
almost 4 years ago
almost 4 years ago
Preeti Chandna
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
17 September 2021
State Bank Of India
5 Crore
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Form AOC-4-13102022_signed
Form MGT-7A-11102022
Form PAS-3-03042022_signed
Copy of Board or Shareholders? resolution-29032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032022
Optional Attachment-(1)-29032022
Form MGT-7A-25022022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-12022022_signed
Form CHG-1-16102021_signed
Instrument(s) of creation or modification of charge;-16102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211016
Form MGT-14-27082021_signed
Form SH-7-27082021-signed
Copy of the resolution for alteration of capital;-26082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082021
Altered memorandum of association-26082021
Altered memorandum of assciation;-26082021
Form MGT-14-23082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Altered memorandum of association-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021