Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Gautam Naveen Kshatriya
Gautam Naveen Kshatriya
Director/Designated Partner
over 2 years ago
Saaim Ismail Khan
Saaim Ismail Khan
Director/Designated Partner
almost 4 years ago
Pawan Kesarwani
Pawan Kesarwani
Manager/Secretary
almost 4 years ago
Shailly Khanna
Shailly Khanna
Director
about 4 years ago

Past Directors

Rajan Kukreja
Rajan Kukreja
Director
about 4 years ago

Documents

Optional Attachment-(1)-12052023
List of share holders, debenture holders;-12052023
Form MGT-7-12052023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Form DIR-12-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of other Entity(s)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Evidence of cessation;-16082022
Form DIR-12-16082022_signed
Notice of resignation;-16082022
Interest in other entities;-16082022
Form INC-22-09082022_signed
Copies of the utility bills as mentioned above (not older than two months)-09082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Copy of board resolution authorizing giving of notice-09082022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MGT-14-05052022-signed
Altered memorandum of association-05052022
Optional Attachment-(1)-05052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Copy of resolution passed by the company-14032022