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
Naina Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Raheja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Optional Attachment-(2)-29012023
Optional Attachment-(1)-29012023
Directors report as per section 134(3)-29012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Form AOC-4-29012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Evidence of cessation;-27072022
Form DIR-12-27072022_signed
Notice of resignation;-27072022
Optional Attachment-(1)-27072022
Form DPT-3-06072022_signed
Form DIR-12-01062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(3)-31052022
Optional Attachment-(2)-31052022
Form INC-20A-20042021_signed
-13042021
Optional Attachment-(3)-13042021
Optional Attachment-(2)-13042021
Optional Attachment-(1)-13042021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe MOA (INC-33)-01032021
