Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Anchal Kansal
Anchal Kansal
Director/Designated Partner
over 2 years ago
Gaurav Rakyan
Gaurav Rakyan
Director/Designated Partner
over 2 years ago
Ankit Kansal
Ankit Kansal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-17022023_signed
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form MGT-7A-16022023
Form AOC-4-08022023_signed
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Form MGT-14-03112022
Form MGT-14-12102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form PAS-3-09092022_signed
Form MGT-14-09092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Copy of Board or Shareholders? resolution-09092022
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.-09092022
Form MGT-6-13082022_signed
-12082022
Form DPT-3-07072022_signed
Form PAS-3-27072021_signed
Form PAS-3-27072021