Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anant Raj Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhupendra Kumar Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-19062022_signed
Copy of Board or Shareholders? resolution-19062022
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.-19062022
Form SH-7-05052022-signed
Altered memorandum of assciation;-05052022
Copy of the resolution for alteration of capital;-05052022
Form INC-20A-26112021_signed
-25112021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
