Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Sumit Saini
Sumit Saini
Director/Designated Partner
over 2 years ago
Manish Saini
Manish Saini
Director/Designated Partner
over 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 3 years ago
Vikas Saini
Vikas Saini
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Copy of resolution passed by the company-04032023
Copy of written consent given by auditor-04032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Directors report as per section 134(3)-04032023
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form AOC-4-04032023_signed
Form MGT-7A-04032023_signed
Form MGT-14-07012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220107
Optional Attachment-(1)-03012022
Altered memorandum of association-03012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Form MGT-14-11082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210811
Altered memorandum of association-05082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021
Optional Attachment-(2)-05082021
Optional Attachment-(1)-05082021
Form INC-20A-31052021_signed
Form ADT-1-27052021_signed
Copy of written consent given by auditor-27052021
Copy of the intimation sent by company-27052021
Copy of resolution passed by the company-27052021
-25052021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021