Company Information

CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,650
Authorised Capital
200,000

Directors

Surender Sadhu
Surender Sadhu
Director/Designated Partner
over 2 years ago
Hans Sadhu
Hans Sadhu
Individual Promoter
over 4 years ago
Nalini Sadhu
Nalini Sadhu
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form PAS-3-14112022
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.-14112022
Copy of Board or Shareholders? resolution-14112022
Form DPT-3-29062022
Form PAS-3-30042022_signed
Optional Attachment-(3)-30042022
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Optional Attachment-(2)-30042022
Form MGT-14-27042022-signed
Optional Attachment-(1)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Form SH-7-25032022-signed
Altered memorandum of assciation;-24032022
Copy of the resolution for alteration of capital;-24032022
Optional Attachment-(1)-24032022
Altered memorandum of assciation;-15032022
Copy of the resolution for alteration of capital;-15032022
-18112021