Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Vikas Yadav
Vikas Yadav
Director/Designated Partner
about 2 years ago
Abhimanyu Yadav
Abhimanyu Yadav
Director/Designated Partner
about 2 years ago
Amarjeet Yadav
Amarjeet Yadav
Director/Designated Partner
about 2 years ago
Ajay Singh Yadav
Ajay Singh Yadav
Director/Designated Partner
almost 3 years ago
Ashwani Yadav
Ashwani Yadav
Director/Designated Partner
over 3 years ago
Ashwani Yadav
Ashwani Yadav
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-01112022
List of Directors;-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Form ADT-1-14112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Form INC-22-30082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Optional Attachment-(1)-30082022
Copies of the utility bills as mentioned above (not older than two months)-30082022
Form DIR-12-30072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022
Notice of resignation;-31102021
Optional Attachment-(1)-31102021
Optional Attachment-(2)-31102021
Form DIR-12-31102021_signed
Evidence of cessation;-31102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102021
Form DIR-12-02032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022021
Optional Attachment-(1)-28022021
Optional Attachment-(2)-28022021