Company Information

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

Directors

Feroz Khan
Feroz Khan
Director/Designated Partner
over 2 years ago
Sweety Bansal
Sweety Bansal
Director/Designated Partner
over 2 years ago
Vishal Kumar Bansal
Vishal Kumar Bansal
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-20122022
Form DIR-12-20122022_signed
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form MGT-7-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Optional Attachment-(1)-14122022
Form AOC-4-14122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Evidence of cessation;-27062022
Form DIR-12-27062022_signed
Interest in other entities;-27062022
Notice of resignation;-27062022
Form INC-20A-25062022_signed
-25062022
Form INC-22-20062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062021
Optional Attachment-(1)-20062021
Copy of board resolution authorizing giving of notice-20062021
Copies of the utility bills as mentioned above (not older than two months)-20062021
CERTIFICATE OF INCORPORATION-20210529
Articles of association-27052021
Memorandum of association-27052021