Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
560,100,000
Authorised Capital
561,500,000

Directors

Sanjeev Khetarpal
Sanjeev Khetarpal
Director/Designated Partner
over 2 years ago
Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
almost 3 years ago
Greenize Jain
Greenize Jain
Director/Designated Partner
almost 3 years ago
Mukesh Tare
Mukesh Tare
Director/Designated Partner
almost 3 years ago

Past Directors

Girish Kumar Vaidya
Girish Kumar Vaidya
Director
almost 4 years ago

Documents

Form MSME FORM I-28042023_signed
Form DIR-12-14122022_signed
Optional Attachment-(2)-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Optional Attachment-(3)-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(1)-14112022
Form DIR-12-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form PAS-3-14102022_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.-13102022
Copy of Board or Shareholders? resolution-13102022
Form SH-7-26092022-signed
Copy of the resolution for alteration of capital;-14092022
Altered memorandum of assciation;-14092022
Form MGT-14-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Altered memorandum of association-13092022
Form INC-20A-15032022_signed
-09032022
Form ADT-1-11022022_signed
Copy of resolution passed by the company-09022022
Copy of written consent given by auditor-09022022
CERTIFICATE OF INCORPORATION-20220114
Articles of association-13012022
Memorandum of association-13012022