Company Information

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

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 MGT-7A-05092022_signed
List of share holders, debenture holders;-03092022
List of Directors;-03092022
Form AOC-4-04082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072022
Directors report as per section 134(3)-29072022
Form ADT-1-22072022_signed
Copy of resolution passed by the company-14072022
Copy of the intimation sent by company-14072022
Copy of written consent given by auditor-14072022
Form DIR-12-24062022_signed
Optional Attachment-(1)-18062022
Form MGT-6-16062022_signed
-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
Form DIR-12-30052022_signed
Evidence of cessation;-27052022
Interest in other entities;-27052022
Notice of resignation;-27052022
Optional Attachment-(1)-27052022
Optional Attachment-(2)-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form INC-20A-21012022_signed
-13012022
Optional Attachment-(1)-13012022
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021