Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Charaya
Dinesh Charaya
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Satpal Singh
Satpal Singh
Director/Designated Partner
over 2 years ago
Devender Malik
Devender Malik
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022
Form MGT-7A-19102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Form INC-20A-27092022_signed
-27092022
Copies of the utility bills as mentioned above (not older than two months)-14032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Form INC-22-15032022_signed
Proof of dispatch-07032022
Optional Attachment-(1)-07032022
Notice of resignation filed with the company-07032022
Form DIR-11-07032022_signed
Acknowledgement received from company-07032022
Optional Attachment-(2)-02032022
Optional Attachment-(1)-02032022
Notice of resignation;-02032022
Form DIR-12-02032022_signed
Evidence of cessation;-02032022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
Form DIR-12-07022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022