Company Information
CIN
Status
Date of Incorporation
06 July 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
Dinesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Manju Bai
Individual Promoter
over 4 years ago
over 4 years ago
Charges
10 October 2023
Others
0
10 October 2023
Others
0
10 October 2023
Others
0
10 October 2023
Others
0
Documents
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-29122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form DIR-12-27062022_signed
Evidence of cessation;-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Declaration by first director-27062022
Notice of resignation;-27062022
Form PAS-3-18082021_signed
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.-18082021
Copy of Board or Shareholders? resolution-18082021
Form INC-20A-17082021_signed
-17082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Evidence of cessation;-17082021
Form DIR-12-17082021_signed
Notice of resignation;-17082021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-05072021
Form SPICe MOA (INC-33)-05072021
