Company Information

CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rajiv Vashisht
Rajiv Vashisht
Director/Designated Partner
over 2 years ago
Rajan Kumar Modi
Rajan Kumar Modi
Director/Designated Partner
over 2 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 3 years ago
Shikha Gautam
Shikha Gautam
Director/Designated Partner
about 4 years ago
Ashish Yashpal Bhardwaj
Ashish Yashpal Bhardwaj
Individual Promoter
about 4 years ago

Documents

List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form MGT-7A-04012023_signed
Form ADT-1-29112022
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Optional Attachment-(1)-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form PAS-3-27042022_signed
Form SH-7-27042022-signed
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Form INC-20A-26042022_signed
Form MGT-14-26042022_signed
Optional Attachment-(1)-26042022
Copy of the resolution for alteration of capital;-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Altered memorandum of association-26042022
Altered memorandum of assciation;-26042022
-26042022
Evidence of cessation;-16042022
Form DIR-12-16042022_signed
Notice of resignation;-16042022
Optional Attachment-(1)-13042022
Interest in other entities;-13042022
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022