Company Information

CIN
Status
Date of Incorporation
26 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
5,000,000

Directors

Paramjit Bajaj
Paramjit Bajaj
Director/Designated Partner
over 2 years ago
Smriti Bajaj
Smriti Bajaj
Individual Promoter
over 4 years ago
Rashpal Jit Bajaj
Rashpal Jit Bajaj
Director/Designated Partner
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230103
Form MGT-14-29122022-signed
Altered articles of association-25122022
Altered memorandum of association-25122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122022
Optional Attachment-(1)-25122022
Optional Attachment-(2)-25122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form SH-7-09062022-signed
Altered memorandum of assciation;-09062022
Copy of the resolution for alteration of capital;-09062022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form DIR-11-25012022_signed
Optional Attachment-(2)-24012022
Optional Attachment-(1)-24012022
Notice of resignation;-24012022
Interest in other entities;-24012022
Form DIR-12-24012022_signed
Notice of resignation filed with the company-24012022
Evidence of cessation;-24012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Acknowledgement received from company-24012022