Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 November 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 2 years ago
Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
Sadhna Mahindru
Sadhna Mahindru
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-27122022
Form MGT-7-27122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122022
Supplementary or Test audit report under section 143-14122022
Form AOC - 4 CFS-14122022
Form AOC-4-14122022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Form ADT-1-16112022
Form ADT-1-12042022_signed
Copy of resolution passed by the company-12042022
Copy of the intimation sent by company-12042022
Copy of written consent given by auditor-12042022
Form MGT-6-02022022_signed
-28012022
Form BEN - 2-25012022_signed
Declaration under section 90-25012022
Form MGT-6-22042021_signed
Optional Attachment-(1)-16042021
-16042021
Form INC-20A-26032021_signed
Form MGT-14-24032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021
-16032021
Optional Attachment-(1)-16032021