Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jayant Solanki
Director/Designated Partner
about 2 years ago
about 2 years ago
Nalini Kant Pandey
Director/Designated Partner
about 4 years ago
about 4 years ago
Rishabh Pandey
Individual Promoter
about 4 years ago
about 4 years ago
Laxmi Solanki
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Chanderkant Mukesh Solanki
Director
about 4 years ago
about 4 years ago
Charges
04 November 2022
State Bank Of India
4 Crore
04 November 2022
State Bank Of India
0
04 November 2022
State Bank Of India
0
04 November 2022
State Bank Of India
0
Documents
Form ADT-1-22042023_signed
Form AOC-4-22042023_signed
Form MGT-7A-22042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023
Copy of resolution passed by the company-21042023
Copy of the intimation sent by company-21042023
Copy of written consent given by auditor-21042023
Directors report as per section 134(3)-21042023
List of Directors;-21042023
List of share holders, debenture holders;-21042023
Form DIR-12-14092022_signed
Notice of resignation;-13092022
Evidence of cessation;-13092022
Declaration by first director-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Optional Attachment-(2)-17062022
Optional Attachment-(1)-17062022
Form DIR-12-17062022_signed
Evidence of cessation;-17062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Declaration by first director-17062022
Notice of resignation;-17062022
Form INC-20A-22032022_signed
-14032022
Form INC-22-12112021_signed
Copies of the utility bills as mentioned above (not older than two months)-12112021
Copy of board resolution authorizing giving of notice-12112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021
CERTIFICATE OF INCORPORATION-20211017
Form SPICe MOA (INC-33)-13102021
