Company Information

CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 June 2022
Paid Up Capital
99,999,990
Authorised Capital
100,000,000

Directors

Vimal Kumar Shukla
Vimal Kumar Shukla
Director/Designated Partner
almost 2 years ago
Prabhat Anand
Prabhat Anand
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Rajesh Kumar Saraf
Rajesh Kumar Saraf
Director/Designated Partner
almost 3 years ago
Sikandar Singh
Sikandar Singh
Director/Designated Partner
almost 3 years ago
Shray Mahajan
Shray Mahajan
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-04082022_signed
Copy of written consent given by auditor-29072022
Copy of the intimation sent by company-29072022
Copy of resolution passed by the company-29072022
Form DIR-12-16062022_signed
Form AOC-4(XBRL)-16062022_signed
Form MGT-7-16062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062022
Optional Attachment-(1)-14062022
List of share holders, debenture holders;-08062022
Form DIR-12-30052022_signed
Interest in other entities;-27052022
Optional Attachment-(1)-27052022
Evidence of cessation;-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Notice of resignation;-27052022
Form PAS-3-03022022_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.-03022022
Copy of Board or Shareholders? resolution-03022022
Form SH-7-02022022-signed
Altered memorandum of assciation;-19012022
Copy of the resolution for alteration of capital;-19012022
Form INC-20A-18012022_signed
-13012022
Optional Attachment-(1)-13012022
CERTIFICATE OF INCORPORATION-20211214
CERTIFICATE OF INCORPORATION-20211217
CERTIFICATE OF INCORPORATION-20211215
CERTIFICATE OF INCORPORATION-20211214
Form SPICe MOA (INC-33)-13122021