Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Diksha Malhotra
Diksha Malhotra
Director/Designated Partner
about 2 years ago
Achla Malhotra
Achla Malhotra
Director/Designated Partner
about 2 years ago
Surender Kumar Sharma
Surender Kumar Sharma
Director/Designated Partner
about 2 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
over 2 years ago
Shyamal Kumar Pal
Shyamal Kumar Pal
Director
about 4 years ago

Charges

25 Lak
29 April 2022
Indian Overseas Bank
25 Lak
29 April 2022
Indian Overseas Bank
0
29 April 2022
Indian Overseas Bank
0
29 April 2022
Indian Overseas Bank
0

Documents

List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form CHG-1-16072022_signed
Optional Attachment-(2)-16072022
Optional Attachment-(1)-16072022
Instrument(s) of creation or modification of charge;-16072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220716
Form DPT-3-07072022_signed
Notice of resignation;-05052022
Form DIR-12-05052022_signed
Evidence of cessation;-05052022
Form INC-20A-06042022_signed
-06042022
Optional Attachment-(1)-06042022
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021