Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,318,000
Authorised Capital
100,000,000

Directors

Keshav Garg
Keshav Garg
Director/Designated Partner
over 2 years ago
Munish Kumar
Munish Kumar
Director/Designated Partner
almost 3 years ago
Rajeev Singla
Rajeev Singla
Director/Designated Partner
over 3 years ago
Ashwani Garg
Ashwani Garg
Director/Designated Partner
over 3 years ago
Rakesh Kumar
Rakesh Kumar
Individual Promoter
over 4 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Individual Promoter
over 4 years ago

Charges

03 August 2023
Others
0
03 August 2023
Others
0
03 August 2023
Others
0

Documents

Form ADT-1-23012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Copy of resolution passed by the company-23012023
Copy of written consent given by auditor-23012023
Directors report as per section 134(3)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Optional Attachment-(1)-23012023
Form AOC-4-23012023_signed
Form MGT-7A-23012023_signed
Form DPT-3-30062022
Form DIR-12-26052022_signed
Interest in other entities;-26052022
Notice of resignation;-26052022
Optional Attachment-(1)-26052022
Evidence of cessation;-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Form INC-20A-05032022_signed
Form INC-22-05032022_signed
-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
Copy of board resolution authorizing giving of notice-05032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Notice of resignation;-05032022
Form DIR-12-05032022_signed
Evidence of cessation;-05032022
CERTIFICATE OF INCORPORATION-20210609
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021