Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,442
Authorised Capital
1,000,000

Directors

Shilpa Mahna Bhatnagar
Shilpa Mahna Bhatnagar
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-10012023_signed
Form PAS-3-10012023
Copy of Board or Shareholders? resolution-10012023
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.-10012023
Form ADT-1-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Form PAS-3-01122022
Copy of Board or Shareholders? resolution-01122022
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
Form PAS-3-22082022_signed
Copy of Board or Shareholders? resolution-22082022
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.-22082022
Form PAS-3-29062022_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.-08062022
Copy of Board or Shareholders? resolution-08062022
Form PAS-3-01042022_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.-01042022
Copy of Board or Shareholders? resolution-01042022
Form INC-20A-17122021_signed
-17122021
Form SPICe MOA (INC-33)-11112021
Form SPICe AOA (INC-34)-11112021