Company Information
CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
12,100,000
Authorised Capital
100,000,000
Directors
Amit Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Gaddhyan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-14-14122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(1)-14122022
Form ADT-1-07122022_signed
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Form DPT-3-01072022_signed
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-08042022
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.-08042022
Form SH-7-24012022-signed
Optional Attachment-(1)-21012022
Copy of the resolution for alteration of capital;-21012022
Altered memorandum of assciation;-21012022
Form ADT-1-09092021_signed
Copy of written consent given by auditor-09092021
Copy of resolution passed by the company-09092021
Form INC-20A-26082021_signed
-26082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
CERTIFICATE OF INCORPORATION-20210806
Form SPICe MOA (INC-33)-05082021
