Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,800
Authorised Capital
3,000,000

Directors

. Sarita
. Sarita
Director/Designated Partner
over 2 years ago
. Ravinder
. Ravinder
Director/Designated Partner
over 2 years ago
. Ramphal
. Ramphal
Director/Designated Partner
over 2 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
. Parmila
. Parmila
Individual Promoter
about 4 years ago
. Narender
. Narender
Individual Promoter
about 4 years ago
. Tinku
. Tinku
Individual Promoter
about 4 years ago

Charges

5 Lak
03 January 2023
Agriwise Finserv Limited
5 Lak
03 January 2023
Others
0
03 January 2023
Others
0
29 November 2023
Others
0
03 January 2023
Others
0

Documents

Form SH-7-30122022-signed
Altered memorandum of assciation;-28122022
Copy of the resolution for alteration of capital;-28122022
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Altered memorandum of association-28122022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form DIR-12-28052022_signed
Declaration by first director-24052022
Optional Attachment-(1)-24052022
Form PAS-3-12052022_signed
Copy of Board or Shareholders? resolution-11052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052022
Form INC-20A-25022022_signed
Form ADT-1-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Copy of resolution passed by the company-25022022
Copy of written consent given by auditor-25022022
Directors report as per section 134(3)-25022022
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Optional Attachment-(1)-25022022
-25022022
Form MGT-7A-25022022_signed
Form AOC-4-25022022_signed