Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,800,000
Authorised Capital
6,500,000
Directors
Aroli Veettil Rajesh Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Kanika Kataria
Individual Promoter
over 4 years ago
over 4 years ago
Munish Sahrawat
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Notice of resignation;-05122022
Form DIR-12-05122022_signed
Evidence of cessation;-05122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-15102022_signed
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Copy of resolution passed by the company-15102022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
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.-17082022
Form SH-7-19072022-signed
Form MGT-14-13072022_signed
Optional Attachment-(1)-13072022
Altered memorandum of assciation;-13072022
Altered memorandum of association-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Copy of the resolution for alteration of capital;-13072022
Form PAS-3-12102021_signed
Copy of Board or Shareholders? resolution-08102021
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.-08102021
Form SH-7-21092021-signed
Form MGT-14-13092021_signed
Copy of the resolution for alteration of capital;-11092021
