Company Information

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

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
about 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
. Mukesh
. Mukesh
Individual Promoter
almost 5 years ago
Vinod Panchal
Vinod Panchal
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form ADT-1-17112022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Form DIR-12-09072022_signed
Optional Attachment-(1)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(3)-09072022
Optional Attachment-(4)-09072022
Optional Attachment-(5)-09072022
Form INC-20A-23072021_signed
-23072021
Optional Attachment-(1)-23072021
Form ADT-1-02042021_signed
Copy of resolution passed by the company-02042021
Copy of the intimation sent by company-02042021
Copy of written consent given by auditor-02042021
Form INC-22-23032021_signed
Copy of board resolution authorizing giving of notice-20032021
Copies of the utility bills as mentioned above (not older than two months)-20032021