Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Parveen Kumari
Parveen Kumari
Director/Designated Partner
over 3 years ago
Jaswant Kumar
Jaswant Kumar
Director/Designated Partner
over 3 years ago
Sunil Kumar
Sunil Kumar
Individual Promoter
over 4 years ago
Vashist Kumar Goyal
Vashist Kumar Goyal
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-27012023
List of Directors;-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Form DIR-12-30072022_signed
Optional Attachment-(1)-29072022
Notice of resignation;-29072022
Evidence of cessation;-29072022
Form DIR-12-31052022_signed
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Optional Attachment-(3)-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Evidence of cessation;-06102021
Form DIR-12-06102021_signed
Notice of resignation;-06102021
Optional Attachment-(1)-06102021
Form ADT-1-04102021_signed
Copy of written consent given by auditor-29092021
Copy of the intimation sent by company-29092021
Copy of resolution passed by the company-29092021
Form ADT-3-10082021_signed
Resignation letter-10082021
Form INC-20A-24072021_signed
-21072021