Company Information

CIN
Status
Date of Incorporation
29 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,860
Authorised Capital
1,000,000

Directors

Shobha Chadda
Shobha Chadda
Director/Designated Partner
over 3 years ago
Vinay Mohan Kala
Vinay Mohan Kala
Director/Designated Partner
over 3 years ago
Pradeep Kumar Bhatia
Pradeep Kumar Bhatia
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form MGT-7A-17112022
Form DIR-12-17112022
Form AOC-4-17112022
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
Form AOC-4-20012022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Directors report as per section 134(3)-18012022
List of Directors;-18012022
List of share holders, debenture holders;-18012022
Form MGT-7A-18012022_signed
Form ADT-1-21122021_signed
Optional Attachment-(1)-21122021
Copy of written consent given by auditor-21122021
Copy of resolution passed by the company-21122021
Form PAS-3-24062021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24062021
Copy of Board or Shareholders? resolution-24062021
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.-24062021
Form MGT-14-13052021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052021
Optional Attachment-(1)-07052021
Form ADT-1-25032021_signed
Copy of resolution passed by the company-24032021