Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Sanjeev Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagan Partap Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Suman Lata
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
31 January 2022
Union Bank Of India Limited
10 Lak
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
Documents
Optional Attachment-(1)-02112022
Declaration by first director-02112022
Form DIR-12-02112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Instrument(s) of creation or modification of charge;-26052022
Form CHG-1-26052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form MGT-7A-23032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022_signed
Form DIR-12-26122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Evidence of cessation;-24122021
Notice of resignation;-24122021
Optional Attachment-(1)-24122021
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form DIR-12-25052021_signed
Evidence of cessation;-25052021
Notice of resignation;-25052021
