Company Information

CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,326,000
Authorised Capital
1,500,000

Directors

. Mandeep
. Mandeep
Director/Designated Partner
over 3 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 3 years ago
. Banti
. Banti
Individual Promoter
over 4 years ago
Parveen Kumari
Parveen Kumari
Individual Promoter
over 4 years ago
Jaipal Sheoran
Jaipal Sheoran
Individual Promoter
over 4 years ago
Sandeep Kumar
Sandeep Kumar
Individual Promoter
over 4 years ago
. Raman
. Raman
Individual Promoter
over 4 years ago

Documents

Notice of resignation;-08082022
Form DIR-12-08082022_signed
Evidence of cessation;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062022
Directors report as per section 134(3)-17062022
List of Directors;-17062022
List of share holders, debenture holders;-17062022
Form AOC-4-17062022_signed
Form MGT-7A-17062022_signed
Form ADT-1-07062022_signed
Copy of resolution passed by the company-07062022
Copy of written consent given by auditor-07062022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
Form PAS-3-19112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112021
Copy of Board or Shareholders? resolution-19112021
Form INC-20A-16112021_signed
-16112021
CERTIFICATE OF INCORPORATION-20210913
Articles of association-10092021
Memorandum of association-10092021