Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Kamal Dutta
Kamal Dutta
Director/Designated Partner
over 2 years ago
Meghna Dutta
Meghna Dutta
Director/Designated Partner
over 2 years ago
Neha Akash Gupt
Neha Akash Gupt
Director/Designated Partner
over 2 years ago
Akash Gupt
Akash Gupt
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032023
Directors report as per section 134(3)-10032023
List of Directors;-10032023
List of share holders, debenture holders;-10032023
Form AOC-4-10032023_signed
Form MGT-7A-10032023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form MSME FORM I-31102022
Form PAS-3-03042022_signed
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
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.-14022022
Copy of board resolution authorizing giving of notice-16022022
Copy of Board or Shareholders? resolution-14022022
Copies of the utility bills as mentioned above (not older than two months)-16022022
Form SH-7-08022022-signed
Form PAS-3-08022022_signed
Altered memorandum of assciation;-08022022
Copy of Board or Shareholders? resolution-08022022
Copy of the resolution for alteration of capital;-08022022
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.-08022022
Form INC-20A-11012022_signed
-11012022
Optional Attachment-(1)-11012022
Optional Attachment-(2)-11012022
Form DIR-12-18112021_signed