Company Information

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

Directors

Jitendra Rana
Jitendra Rana
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
Amar Sethia
Amar Sethia
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Anish Ahamad
Anish Ahamad
Director/Designated Partner
almost 3 years ago
Naushad Ali
Naushad Ali
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form DIR-12-31102022
Form ADT-1-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022_signed
Form DIR-12-03042022_signed
Form PAS-3-26032022_signed
Form INC-22-26032022_signed
Copies of the utility bills as mentioned above (not older than two months)-26032022
Copy of board resolution authorizing giving of notice-26032022
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.-26032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032022
Copy of Board or Shareholders? resolution-26032022
Interest in other entities;-13032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032022
Form SH-7-23022022-signed
Form ADT-1-16022022_signed
Altered memorandum of assciation;-16022022
Copy of resolution passed by the company-16022022
Copy of the resolution for alteration of capital;-16022022
Copy of written consent given by auditor-16022022
Form INC-22-03012022_signed
Form INC-20A-28122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021