Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Amitsingh Jayendrasingh Gohil
Amitsingh Jayendrasingh Gohil
Director/Designated Partner
almost 3 years ago
Yogesh Vijay Badhe
Yogesh Vijay Badhe
Director/Designated Partner
over 4 years ago
Manish Manchanda
Manish Manchanda
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-01122022_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.-01122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01122022
Copy of Board or Shareholders? resolution-01122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Optional Attachment-(1)-29102022
Form PAS-3-08112022_signed
Copy of Board or Shareholders? resolution-04112022
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.-04112022
Form DIR-12-29102022
Form ADT-1-31102022_signed
Form SH-7-19102022-signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Altered memorandum of association-17102022
Altered memorandum of assciation;-18102022
Copy of the resolution for alteration of capital;-18102022
Copy of written consent given by auditor-13102022
Form MGT-14-17102022
Form MGT-14-19082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Form SH-7-13072022-signed
Form MGT-14-06072022_signed
Optional Attachment-(2)-06072022