Company Information
CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,370
Authorised Capital
1,000,000
Directors
Sandeep Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhik Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form ADT-1-14102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form AOC-5-21092022-signed
Form PAS-3-17092022_signed
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.-17092022
Copy of Board or Shareholders? resolution-17092022
Copy of board resolution-13092022
Form SH-7-02092022-signed
Form MGT-14-26082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901
Optional Attachment-(2)-26082022
Optional Attachment-(1)-26082022
Copy of the resolution for alteration of capital;-26082022
Altered memorandum of association-26082022
Altered memorandum of assciation;-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
-29062022
Form INC-20A-29062022
Form URC-1-03082021-signed
CERTIFICATE OF INCORPORATION-20210803
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
