Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Yadav
Poonam Yadav
Director/Designated Partner
about 2 years ago
Kamal Singh
Kamal Singh
Director/Designated Partner
about 4 years ago
Devender Parkash
Devender Parkash
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Optional Attachment-(1)-31012023
Optional Attachment-(2)-31012023
Form AOC-4-31012023
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Copy of board resolution authorizing giving of notice-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Evidence of cessation;-17112021
Form DIR-12-17112021_signed
Notice of resignation;-17112021
Optional Attachment-(1)-17112021
Optional Attachment-(2)-17112021
Optional Attachment-(3)-17112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021
Form INC-20A-27082021_signed
-26082021
Form INC-22-29062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062021
Copy of board resolution authorizing giving of notice-27062021
Copies of the utility bills as mentioned above (not older than two months)-27062021
CERTIFICATE OF INCORPORATION-20210609
Articles of association-07062021
Memorandum of association-07062021