Company Information

CIN
Status
Date of Incorporation
12 January 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

Dinesh Yadav
Dinesh Yadav
Director/Designated Partner
almost 3 years ago
Jitender Yadav
Jitender Yadav
Director/Designated Partner
almost 3 years ago
Jagdeep Yadav
Jagdeep Yadav
Individual Promoter
about 5 years ago

Documents

Form MGT-7A-03012023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form AOC-4-29102022
Form DIR-12-19092022_signed
Form INC-20A-17092022_signed
Declaration by first director-17092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Evidence of cessation;-17092022
Notice of resignation;-17092022
Form INC-22-16092022_signed
Optional Attachment-(1)-16092022
-16092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Copy of board resolution authorizing giving of notice-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Form SPICe AOA (INC-34)-10012021
Form SPICe MOA (INC-33)-10012021
CERTIFICATE OF INCORPORATION-20210115