Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,246,700
Authorised Capital
55,000,000

Directors

Bharatkumar Natwarlal Gurjar
Bharatkumar Natwarlal Gurjar
Director/Designated Partner
almost 3 years ago
Cheng Kuang Deng
Cheng Kuang Deng
Director/Designated Partner
about 4 years ago
Jagdishkumar Chhotubhai Gandhi
Jagdishkumar Chhotubhai Gandhi
Director/Designated Partner
about 4 years ago

Past Directors

Bittu Kumar
Bittu Kumar
Additional Director
about 3 years ago

Documents

Form MGT-7-03022023_signed
List of share holders, debenture holders;-27012023
Form AOC-4-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023
Form ADT-1-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Evidence of cessation;-05012023
Form DIR-12-05012023
Notice of resignation;-05012023
Evidence of cessation;-04012023
Form DIR-12-04012023_signed
Notice of resignation;-04012023
Optional Attachment-(1)-13092022
Form DIR-12-13092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form PAS-3-09092022_signed
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.-09092022
Copy of Board or Shareholders? resolution-09092022
Form SH-7-06092022-signed
Altered memorandum of assciation;-29082022
Copy of the resolution for alteration of capital;-29082022
Optional Attachment-(1)-29082022
Form PAS-3-15112021_signed
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.-15112021
Copy of Board or Shareholders? resolution-15112021
Form SH-7-02112021-signed