Company Information
CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dipti .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunaal Prasad
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-06032023
List of Directors;-06032023
Form MGT-7A-06032023_signed
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Copy of resolution passed by the company-13012023
Form MGT-14-11042022-signed
Form PAS-3-08042022_signed
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Altered articles of association-08042022
Copy of Board or Shareholders? resolution-06042022
Complete record of private placement offers and acceptances in Form PAS-5.-06042022
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.-06042022
Form MGT-14-25022022_signed
Form MGT-14-23022022_signed
Optional Attachment-(3)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(1)-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(2)-21022022
Optional Attachment-(1)-21022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Form INC-20A-21022022_signed
-21022022
