Company Information

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

Directors

Meenu Sapra
Meenu Sapra
Director/Designated Partner
almost 3 years ago
Suman Sapra
Suman Sapra
Individual Promoter
over 4 years ago

Documents

Copy of MGT-8-22022023
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221012
Form MGT-14-12102022-signed
Altered articles of association-01102022
Altered memorandum of association-01102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Optional Attachment-(1)-01102022
Form MGT-14-24082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220824
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Form ADT-1-10062022_signed
Copy of resolution passed by the company-10062022
Copy of the intimation sent by company-10062022
Copy of written consent given by auditor-10062022
Form ADT-3-19052022_signed
Copy of resolution passed by the company-19052022
Copy of the intimation sent by company-19052022
Copy of written consent given by auditor-19052022
Resignation letter-19052022