Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Hari Easwaran
Hari Easwaran
Director/Designated Partner
over 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
over 2 years ago
Anil Mittal
Anil Mittal
Director/Designated Partner
over 2 years ago
Davinder Singh Malik
Davinder Singh Malik
Director/Designated Partner
almost 3 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 3 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
about 3 years ago
Naman Gupta
Naman Gupta
Director
about 4 years ago

Documents

Form PAS-3-19012023_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.-19012023
Optional Attachment-(1)-19012023
Copy of Board or Shareholders? resolution-19012023
Complete record of private placement offers and acceptances in Form PAS-5.-19012023
Form MGT-14-22122022-signed
Altered articles of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form AOC-4(XBRL)-01112022_signed
Optional Attachment-(1)-20102022
Form DIR-12-17102022_signed
Optional Attachment-(1)-17102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-29072022
Notice of resignation;-29072022
Interest in other entities;-29072022
Form DIR-12-29072022_signed
Evidence of cessation;-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form MGT-6-17062022_signed
-08062022
Form BEN - 2-03012022_signed
Declaration under section 90-03012022
-24112021