Company Information

CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
over 2 years ago
Vikas Taneja
Vikas Taneja
Director/Designated Partner
over 2 years ago
Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Abhishek Upadhyay
Abhishek Upadhyay
Director/Designated Partner
almost 3 years ago
Ramesh Prabhu
Ramesh Prabhu
Director
about 4 years ago

Documents

Form MGT-6-09052023_signed
-09052023
Optional Attachment-(1)-09052023
Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Form MGT-7-18012023
Form AOC-4(XBRL)-04012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Optional Attachment-(1)-29122022
Form DIR-12-29122022
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(1)-10082022
Notice of resignation;-10082022
Interest in other entities;-10082022
Form DIR-12-10082022_signed
Evidence of cessation;-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Form ADT-1-16072022_signed
Copy of written consent given by auditor-16072022
Copy of the intimation sent by company-16072022
Copy of resolution passed by the company-16072022
Form INC-22-26052022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26052022
Copy of board resolution authorizing giving of notice-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022