Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Yadav
Monika Yadav
Director/Designated Partner
over 2 years ago
Nishant Kumar
Nishant Kumar
Director/Designated Partner
over 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Shalabh Aggarwal
Shalabh Aggarwal
Director/Designated Partner
over 2 years ago
Liam J Grealish
Liam J Grealish
Director/Designated Partner
about 4 years ago

Documents

Form ADT-3-05062023_signed
Resignation letter-05062023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form AOC-4-03012023_signed
Form MGT-7-03012023_signed
Form ADT-1-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form DIR-12-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Optional Attachment-(1)-29122022
Form DPT-3-30072022_signed
Optional Attachment-(1)-26072022
Form MGT-14-06052022_signed
Form PAS-3-06052022_signed
Optional Attachment-(2)-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Optional Attachment-(1)-06052022
Notice of resignation;-06052022
Form DIR-12-06052022_signed
Evidence of cessation;-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022