Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Gera
Pooja Gera
Director/Designated Partner
almost 5 years ago
Davist Kumar Gera
Davist Kumar Gera
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form DPT-3-29062022_signed
List of Directors;-27032022
List of share holders, debenture holders;-27032022
Form MGT-7A-27032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form DPT-3-30062021_signed
Form MGT-14-17052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210517
Altered memorandum of association-13052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052021
Optional Attachment-(1)-13052021
Optional Attachment-(2)-13052021
Optional Attachment-(3)-13052021
Form INC-20A-12052021_signed
-12052021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021