Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Arun Kataria
Arun Kataria
Director/Designated Partner
over 2 years ago
Saugat Mitra
Saugat Mitra
Director/Designated Partner
over 2 years ago
Kaveri Mitra
Kaveri Mitra
Individual Promoter
over 4 years ago
Sanjeev Sharma
Sanjeev Sharma
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form AOC-4-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(1)-25112022
Form DIR-12-14112022
Form ADT-1-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Notice of resignation;-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(3)-14072022
Form DIR-12-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Evidence of cessation;-14072022
Form INC-20A-24072021_signed
-24072021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-29052021
Form SPICe MOA (INC-33)-29052021