Company Information

CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Randeep Hundal
Randeep Hundal
Director/Designated Partner
almost 5 years ago
Uday Pal Singh
Uday Pal Singh
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042023
Directors report as per section 134(3)-18042023
Form AOC-4-18042023_signed
Form MGT-7-13122022_signed
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form MGT-14-10062022_signed
Optional Attachment-(1)-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form MGT-7-22032022_signed
Form AOC-4-22032022_signed
Form ADT-1-05032022_signed
Copy of written consent given by auditor-05032022
Copy of resolution passed by the company-05032022
-05032022
List of share holders, debenture holders;-22022022
Optional Attachment-(1)-22022022
Directors report as per section 134(3)-16022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form GNL-2-12112021-signed
Optional Attachment-(1)-09112021
Optional Attachment-(2)-09112021
Form MGT-14-05102021_signed
Altered memorandum of association-04102021
Optional Attachment-(1)-04102021
Altered articles of association-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Copy of Certificate of Registration-29052021