Company Information
CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Bhumika Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Optional Attachment-(1)-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form DIR-12-07102022_signed
Optional Attachment-(1)-07102022
Optional Attachment-(1)-27072022
Notice of resignation;-27072022
Form DIR-12-27072022_signed
Evidence of cessation;-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(1)-01072022
Notice of resignation;-01072022
Interest in other entities;-01072022
Evidence of cessation;-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DIR-12-01072022_signed
Form PAS-3-31122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122021
Copy of Board or Shareholders? resolution-31122021
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.-31122021
Form MGT-14-15122021_signed
Form SH-7-15122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Copy of the resolution for alteration of capital;-15122021
