Company Information

CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Ankit Mittal
Ankit Mittal
Director/Designated Partner
over 2 years ago
Shanti Tayal
Shanti Tayal
Director/Designated Partner
over 2 years ago
Pooja Rani
Pooja Rani
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-09052023_signed
Copy of written consent given by auditor-09052023
Optional Attachment-(1)-09052023
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form PAS-3-25022022_signed
Copy of Board or Shareholders? resolution-25022022
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.-25022022
Form SH-7-24022022-signed
Altered memorandum of assciation;-16022022
Copy of the resolution for alteration of capital;-11022022
Copy of the resolution for alteration of capital;-16022022
Altered memorandum of assciation;-11022022
Declaration by first director-05012022
Optional Attachment-(1)-05012022
Interest in other entities;-05012022
Form DIR-12-05012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Form INC-20A-01092021_signed
-01092021
Form ADT-1-12072021_signed
Copy of the intimation sent by company-08072021