Company Information

CIN
Status
Date of Incorporation
17 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Mahesh Kothari
Mahesh Kothari
Director/Designated Partner
over 2 years ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 2 years ago
Sumit Roongta
Sumit Roongta
Director/Designated Partner
over 2 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-30102022
Form ADT-1-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form ADT-3-10102022_signed
Resignation letter-10102022
Form DPT-3-21062022_signed
Form PAS-3-25112021_signed
Form INC-20A-25112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112021
Copy of Board or Shareholders? resolution-25112021
-25112021
Form ADT-1-18092021_signed
Copy of resolution passed by the company-18092021
Copy of the intimation sent by company-18092021
Copy of written consent given by auditor-18092021
CERTIFICATE OF INCORPORATION-20210817
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021
Form SPICe MOA (INC-33)-04082021