Company Information

CIN
Status
Date of Incorporation
30 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 2 years ago
Hari Pratap Soni
Hari Pratap Soni
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Directors report as per section 134(3)-30122022
Form DIR-12-30122022
Optional Attachment-(1)-30122022
Form AOC-4-30122022
Form ADT-1-12042022_signed
Copy of resolution passed by the company-11042022
Copy of the intimation sent by company-11042022
Copy of written consent given by auditor-11042022
Form DIR-12-27082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021
Notice of resignation;-19082021
Evidence of cessation;-19082021
Optional Attachment-(1)-19082021
Form DIR-12-08072021_signed
Evidence of cessation;-06072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Form DIR-12-06072021_signed
Optional Attachment-(2)-06072021
Notice of resignation;-06072021
Optional Attachment-(1)-06072021
Optional Attachment-(2)-05072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021