Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
840,000
Authorised Capital
5,000,000
Directors
Ajmer Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-09012023-signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-16102022_signed
Form INC-20A-24082022_signed
-19082022
Form ADT-1-25062021_signed
Copy of written consent given by auditor-15062021
Copy of resolution passed by the company-15062021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
