Company Information

CIN
Status
Date of Incorporation
25 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pranab Kumar Sarmah
Pranab Kumar Sarmah
Director/Designated Partner
over 2 years ago
Man Mohan Singh
Man Mohan Singh
Director/Designated Partner
over 2 years ago
Vikram Malkotia
Vikram Malkotia
Director/Designated Partner
almost 3 years ago
Alok Kumar Nigam
Alok Kumar Nigam
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-28042023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Form MGT-14-04072022_signed
Form PAS-3-04072022_signed
Form DPT-3-29062022_signed
Form MGT-6-27062022_signed
-27062022
Optional Attachment-(1)-09062022
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.-09062022
Copy of Board or Shareholders? resolution-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Complete record of private placement offers and acceptances in Form PAS-5.-09062022
Form MGT-14-03062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form MGT-6-26042022_signed
-26042022
Form INC-20A-09032022_signed
-09032022
Optional Attachment-(1)-09032022
CERTIFICATE OF INCORPORATION-20220125
Articles of association-24012022
Memorandum of association-24012022