Company Information
CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,740
Authorised Capital
200,000
Directors
Amit Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Harender Singh Sidhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Gandhi
Individual Promoter
almost 5 years ago
almost 5 years ago
Harish Chander Gandhi
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-21122022_signed
Form AOC-4-21122022_signed
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(2)-12082022
Form MGT-14-01082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Form PAS-3-23042022_signed
Copy of Board or Shareholders? resolution-22042022
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.-22042022
Form MGT-7A-03042022_signed
Form SH-7-02032022-signed
Altered memorandum of assciation;-27022022
Copy of the resolution for alteration of capital;-27022022
Form AOC-4-17022022-signed
List of Directors;-15022022
List of share holders, debenture holders;-15022022
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form ADT-1-14012022_signed
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Form PAS-3-18092021_signed
Copy of Board or Shareholders? resolution-18092021
