Company Information

CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmohan Sadana
Manmohan Sadana
Director/Designated Partner
over 2 years ago
Gurpal Singh Khurana
Gurpal Singh Khurana
Director/Designated Partner
over 2 years ago
Ekta Ohri
Ekta Ohri
Director/Designated Partner
over 3 years ago
Shweta Sachdev
Shweta Sachdev
Director/Designated Partner
over 3 years ago
Monika Sen Chaudhury
Monika Sen Chaudhury
Director/Designated Partner
over 3 years ago
Amit Bhatnagar
Amit Bhatnagar
Individual Promoter
over 4 years ago

Past Directors

Jayatu Sen Chaudhury
Jayatu Sen Chaudhury
Director
over 3 years ago
Simran Sadana
Simran Sadana
Director
over 3 years ago

Documents

Form ADT-1-22122022_signed
Optional Attachment-(1)-22122022
List of Directors;-22122022
Directors report as per section 134(3)-22122022
Details of other Entity(s)-22122022
Copy of written consent given by auditor-22122022
Copy of the intimation sent by company-22122022
Copy of resolution passed by the company-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022_signed
Form AOC-4-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Notice of resignation;-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(3)-18082022
Form DIR-12-31032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(2)-30032022
Optional Attachment-(3)-30032022
Optional Attachment-(4)-30032022
Optional Attachment-(5)-30032022
Form INC-20A-16032022_signed
-16032022
Form INC-22-23082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021