Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manorama Budhiraja
Manorama Budhiraja
Director/Designated Partner
over 2 years ago
Shashi Bhushan Budhiraja
Shashi Bhushan Budhiraja
Director/Designated Partner
over 2 years ago
Sameer Arora
Sameer Arora
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Form AOC-4-11112022
Form ADT-1-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7-11112022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-13072022
Copy of written consent given by auditor-13072022
Optional Attachment-(1)-13072022
Form INC-20A-03122021_signed
-03122021
CERTIFICATE OF INCORPORATION-20211007
Articles of association-06102021
Memorandum of association-06102021