Company Information

CIN
Status
Date of Incorporation
27 October 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
100,000

Directors

Anupam Dutta
Anupam Dutta
Director/Designated Partner
about 2 years ago
Upendra Singh Jamwal
Upendra Singh Jamwal
Director/Designated Partner
over 2 years ago
Sanjay Wadhawan
Sanjay Wadhawan
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Form MGT-7A-06122022_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-12112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Altered memorandum of association-12112022
Form AOC-4-02112022
Form DPT-3-01072022_signed
Form INC-20A-29122021_signed
-23122021
CERTIFICATE OF INCORPORATION-20211029
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021