Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Kulvinder Singh
Kulvinder Singh
Director/Designated Partner
about 2 years ago
Rashmi Manu Pushkar
Rashmi Manu Pushkar
Director/Designated Partner
over 2 years ago
Manu J Pushkar
Manu J Pushkar
Director/Designated Partner
over 2 years ago
Sukhbir Singh Pundir
Sukhbir Singh Pundir
Director/Designated Partner
over 2 years ago
Hamendra Kumar Sharma
Hamendra Kumar Sharma
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form PAS-3-26052022_signed
Copy of Board or Shareholders? resolution-26052022
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.-26052022
Form SH-7-21042022-signed
Altered memorandum of assciation;-14042022
Copy of the resolution for alteration of capital;-14042022
Form DIR-12-11022022_signed
Form INC-22-10022022_signed
Form PAS-3-10022022_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.-09022022
Copy of Board or Shareholders? resolution-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Copy of board resolution authorizing giving of notice-09022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
Optional Attachment-(3)-09022022
Optional Attachment-(1)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Optional Attachment-(2)-09022022
Form INC-20A-07012022_signed
-06012022