Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajay Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Baral
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 October 2023
Bank Of India
0
Documents
Form MGT-7A-28112022
Form PAS-3-28112022
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.-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Board or Shareholders? resolution-28112022
Altered memorandum of assciation;-22112022
Copy of the resolution for alteration of capital;-22112022
Optional Attachment-(1)-22112022
Form SH-7-24112022-signed
Form AOC-4-06112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-28062022
-30032022
Form INC-20A-03042022_signed
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021
