Company Information
CIN
Status
Date of Incorporation
17 February 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
Ankur Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kohli Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
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
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form AOC-4-02112022
Form DPT-3-01072022_signed
Form MGT-14-31052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220531
Altered articles of association-30052022
Altered memorandum of association-30052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Optional Attachment-(1)-30052022
Optional Attachment-(2)-30052022
Form MGT-7A-07022022_signed
Form AOC-4-07022022_signed
List of share holders, debenture holders;-02022022
List of Directors;-02022022
Directors report as per section 134(3)-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Optional Attachment-(1)-12012022
Form ADT-1-23072021_signed
Copy of the intimation sent by company-21072021
Copy of written consent given by auditor-21072021
Optional Attachment-(1)-21072021
