Company Information
CIN
Status
Date of Incorporation
10 June 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
1,500,000
Directors
Subhal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Rajender
Director
over 4 years ago
over 4 years ago
Charges
03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-11052023_signed
Copy of resolution passed by the company-11052023
Copy of the intimation sent by company-11052023
Copy of written consent given by auditor-11052023
Optional Attachment-(1)-11052023
Form ADT-3-24042023_signed
Resignation letter-23042023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Optional Attachment-(1)-14012023
Form INC-22-04022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022022
Optional Attachment-(1)-04022022
Copy of board resolution authorizing giving of notice-04022022
Copies of the utility bills as mentioned above (not older than two months)-04022022
Notice of resignation;-04022022
Form DIR-12-04022022_signed
Evidence of cessation;-04022022
Form DIR-12-02022022_signed
Optional Attachment-(2)-31012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Optional Attachment-(1)-31012022
