Company Information

CIN
Status
Date of Incorporation
20 May 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

Yogesh Mittal
Yogesh Mittal
Individual Promoter
over 4 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Individual Promoter
over 4 years ago
Bhupesh Mittal
Bhupesh Mittal
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Notice of resignation;-26042022
Form DIR-12-26042022_signed
Evidence of cessation;-26042022
Form INC-22-04102021_signed
Form MGT-14-04102021_signed
Copy of board resolution authorizing giving of notice-29092021
Copies of the utility bills as mentioned above (not older than two months)-29092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021
Optional Attachment-(1)-29092021
Form INC-20A-28072021_signed
-23072021
Form INC-22-19062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062021
Optional Attachment-(1)-19062021
Copy of board resolution authorizing giving of notice-19062021
Copies of the utility bills as mentioned above (not older than two months)-19062021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe MOA (INC-33)-13052021