Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tejas Kansal
Tejas Kansal
Director/Designated Partner
almost 3 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Jatinder Kansal
Jatinder Kansal
Director/Designated Partner
over 4 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
over 4 years ago
Manoj Kansal
Manoj Kansal
Individual Promoter
over 4 years ago

Documents

Form ADT-1-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form INC-20A-26102021_signed
-25102021
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Copy of board resolution authorizing giving of notice-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form DIR-12-25082021_signed
Interest in other entities;-25082021
Optional Attachment-(1)-25082021
Memorandum of association-17082021
CERTIFICATE OF INCORPORATION-20210823
Articles of association-17082021