Company Information
CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Samarth Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form AOC-4-15112022
Form MGT-7A-15112022_signed
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form INC-20A-03122021_signed
-03122021
Form ADT-1-29112021_signed
Optional Attachment-(1)-29112021
Copy of written consent given by auditor-29112021
Copy of resolution passed by the company-29112021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
