Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sayantan Hajra
Sayantan Hajra
Director/Designated Partner
almost 3 years ago
Sundeep Holani
Sundeep Holani
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-27012023
List of share holders, debenture holders;-07022023
List of Directors;-07022023
Form MGT-7A-07022023_signed
Optional Attachment-(1)-27012023
Directors report as per section 134(3)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form ADT-1-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form ADT-1-24012022_signed
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Optional Attachment-(1)-24012022
Form ADT-3-21012022_signed
Resignation letter-21012022
Form MGT-14-03012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021
Form ADT-1-18052021_signed
Copy of the intimation sent by company-18052021
Copy of resolution passed by the company-18052021
Copy of written consent given by auditor-18052021
Form INC-20A-17052021_signed
-17052021
Copy of board resolution authorizing giving of notice-13052021
Optional Attachment-(1)-13052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052021