Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ankkit Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Palak Dhall
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220905
Form MGT-14-22072022-signed
Altered memorandum of association-15072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Form AOC-5-11032022-signed
Copy of board resolution-09032022
Form INC-20A-01092021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
