Company Information

CIN
Status
Date of Incorporation
12 August 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
1,000,000

Directors

Sunita Bansal
Sunita Bansal
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 2 years ago
Manika .
Manika .
Individual Promoter
over 3 years ago
Ramesh Bansal
Ramesh Bansal
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-05092022_signed
Form MGT-7A-05092022_signed
Notice of resignation;-01092022
Form DIR-12-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
-31082022
Copy of resolution passed by the company-31082022
Copy of written consent given by auditor-31082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Directors report as per section 134(3)-30082022
List of Directors;-30082022
List of share holders, debenture holders;-30082022
Form AOC-4-30082022
Form DPT-3-30062022_signed
Form MGT-14-24062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220624
Optional Attachment-(1)-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Altered memorandum of association-16062022
Optional Attachment-(1)-14062022
Notice of resignation;-14062022
Form DIR-12-14062022_signed
Evidence of cessation;-14062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Form ADT-1-23042022
Copy of resolution passed by the company-23042022
Copy of the intimation sent by company-23042022
Copy of written consent given by auditor-23042022
Form INC-20A-10112021_signed
-10112021