Company Information

CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Gulati
Kapil Gulati
Director/Designated Partner
over 2 years ago
Suresh Kumar Kathuria
Suresh Kumar Kathuria
Director/Designated Partner
over 2 years ago
Radhey Shyam Kathuria
Radhey Shyam Kathuria
Director/Designated Partner
almost 3 years ago
Raju Prasad Kadel
Raju Prasad Kadel
Individual Promoter
about 4 years ago

Documents

Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Interest in other entities;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Declaration by first director-17122022
Optional Attachment-(1)-02112022
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-02112022
Form INC-20A-25082022
-25082022
Form INC-22-25082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082022
Optional Attachment-(1)-25082022
Copies of the utility bills as mentioned above (not older than two months)-25082022
Copy of board resolution authorizing giving of notice-25082022
Evidence of cessation;-25082022
Form DIR-12-25082022_signed
Interest in other entities;-25082022
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Optional Attachment-(2)-25082022
Optional Attachment-(3)-25082022