Company Information
CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,500,000
Directors
Dheeraj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(1)-31032023
Optional Attachment-(2)-31032023
Form AOC-4(XBRL)-31032023_signed
List of share holders, debenture holders;-14032023
Form MGT-7-15032023_signed
Optional Attachment-(1)-14032023
Form ADT-1-13032023_signed
Copy of resolution passed by the company-13032023
Copy of written consent given by auditor-13032023
Form DPT-3-05072022_signed
Form PAS-3-30042022_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.-29042022
Copy of Board or Shareholders? resolution-29042022
Form SH-7-07042022-signed
Form INC-22-02042022_signed
Form MGT-14-02042022_signed
Copy of the resolution for alteration of capital;-31032022
Copy of board resolution authorizing giving of notice-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Altered memorandum of assciation;-31032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Form PAS-3-05022022_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.-05022022
Copy of Board or Shareholders? resolution-05022022
Form MGT-14-17012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
Form SH-7-06012022-signed
Form INC-20A-03012022_signed
Altered memorandum of assciation;-03012022
