Company Information

CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Balkishan Saini
Balkishan Saini
Director/Designated Partner
over 2 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
about 4 years ago
Manzar Alam
Manzar Alam
Individual Promoter
over 4 years ago
Deepa Gandhi
Deepa Gandhi
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of the intimation sent by company-03102022
Copy of written consent given by auditor-03102022
Form PAS-3-19042022_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.-19042022
Copy of Board or Shareholders? resolution-19042022
Complete record of private placement offers and acceptances in Form PAS-5.-19042022
Form SH-7-12042022-signed
Copy of the resolution for alteration of capital;-09042022
Altered memorandum of assciation;-09042022
Altered articles of association;-09042022
Form PAS-3-28032022_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.-28032022
Copy of Board or Shareholders? resolution-28032022
Complete record of private placement offers and acceptances in Form PAS-5.-28032022
Form SH-7-10032022-signed
Altered articles of association;-09032022
Altered memorandum of assciation;-09032022
Copy of the resolution for alteration of capital;-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102021
Form DIR-12-01102021_signed
Optional Attachment-(1)-01102021
-09092021