Company Information

CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,550,000
Authorised Capital
20,000,000

Directors

Ajaya Khullar
Ajaya Khullar
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 3 years ago
Jesus Maria Manterola Segurola
Jesus Maria Manterola Segurola
Director/Designated Partner
over 4 years ago
Rupali Dhagat
Rupali Dhagat
Individual Promoter
over 4 years ago

Documents

Form ADT-1-07012023
Form MGT-7A-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Optional Attachment-(1)-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012023
Directors report as per section 134(3)-14012023
Form AOC-4-14012023_signed
List of share holders, debenture holders;-07012023
Optional Attachment-(1)-07012023
List of Directors;-07012023
Form MGT-7A-07012023_signed
Form MSME FORM I-31102022
Form DPT-3-28062022
Form ADT-1-14122021_signed
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form ADT-3-06122021_signed
Resignation letter-06122021
Evidence of cessation;-05082021
Form DIR-12-05082021_signed
Notice of resignation;-05082021
Form PAS-3-14072021_signed
Copy of Board or Shareholders? resolution-14072021
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.-14072021
Form SH-7-23062021-signed
Form INC-22-05062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021