Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kilar Singh Dhaka
Kilar Singh Dhaka
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Ram Manohar
Ram Manohar
Individual Promoter
over 3 years ago
Sangeeta Devi
Sangeeta Devi
Individual Promoter
over 4 years ago
Puneet Narwal
Puneet Narwal
Individual Promoter
over 4 years ago
Harichand Gupta
Harichand Gupta
Individual Promoter
over 4 years ago

Past Directors

Sheetal Devi
Sheetal Devi
Director
about 4 years ago

Documents

Form ADT-1-09022023_signed
Copy of resolution passed by the company-09022023
Copy of the intimation sent by company-09022023
Copy of written consent given by auditor-09022023
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Form MGT-7A-09022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-13092022
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.-13092022
Form SH-7-09052022-signed
Optional Attachment-(1)-09052022
Copy of the resolution for alteration of capital;-09052022
Altered memorandum of assciation;-09052022
Acknowledgement received from company-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Evidence of cessation;-19042022
Form DIR-11-19042022_signed
Form DIR-12-19042022_signed
Proof of dispatch-19042022
Notice of resignation filed with the company-19042022
Form DIR-12-26112021_signed
Evidence of cessation;-26112021
Declaration by first director-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Form DIR-12-08112021_signed
Proof of dispatch-02112021