Company Information

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

Directors

Jatin Manchanda
Jatin Manchanda
Director/Designated Partner
almost 3 years ago
Shailender Kumar Pandey
Shailender Kumar Pandey
Director/Designated Partner
almost 3 years ago
. Saurabh
. Saurabh
Individual Promoter
over 4 years ago
Nitish Kumar Bhardwaj
Nitish Kumar Bhardwaj
Individual Promoter
over 4 years ago

Charges

9 Lak
26 April 2023
Bank Of India
9 Lak
26 April 2023
Bank Of India
0
26 April 2023
Bank Of India
0
26 April 2023
Bank Of India
0

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form SH-7-20062022-signed
Form PAS-3-20062022_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.-20062022
Copy of Board or Shareholders? resolution-20062022
Copy of the resolution for alteration of capital;-13062022
Altered memorandum of assciation;-13062022
Form INC-20A-31012022_signed
-29012022
Form ADT-1-17072021_signed
Copy of written consent given by auditor-17072021
Copy of resolution passed by the company-17072021
CERTIFICATE OF INCORPORATION-20210517
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021