Company Information

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

Directors

Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 2 years ago
Dhiraj Kumar Malik
Dhiraj Kumar Malik
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
. Murti
. Murti
Individual Promoter
almost 5 years ago

Documents

Form DIR-12-14122022_signed
Optional Attachment-(1)-09122022
Notice of resignation;-09122022
Evidence of cessation;-09122022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DPT-3-25062022
Form AOC-4-10032022_signed
Form MGT-7A-10032022_signed
Form ADT-1-09032022_signed
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Directors report as per section 134(3)-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Copy of written consent given by auditor-08032022
Copy of the intimation sent by company-08032022
Copy of resolution passed by the company-08032022
Optional Attachment-(2)-28052021
Optional Attachment-(1)-28052021
Declaration by first director-28052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052021
Form DIR-12-28052021_signed
Form INC-20A-26022021_signed
-26022021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021