Company Information

CIN
Status
Date of Incorporation
14 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Jagdev
. Jagdev
Director/Designated Partner
about 2 years ago
Anuj Kumar Goel
Anuj Kumar Goel
Director/Designated Partner
about 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 4 years ago
Rahul Bansal
Rahul Bansal
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Directors report as per section 134(3)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form ADT-1-17112022
Form AOC-4-17112022
Form MGT-7A-17112022
Form DPT-3-27062022_signed
Form INC-20A-02042022_signed
-02042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Form DIR-12-04032022_signed
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Optional Attachment-(3)-04032022
Optional Attachment-(4)-04032022
Form ADT-1-03032022_signed
Copy of written consent given by auditor-03032022
Copy of the intimation sent by company-03032022
Copy of resolution passed by the company-03032022
CERTIFICATE OF INCORPORATION-20220214
Form SPICe AOA (INC-34)-14022022
Form SPICe MOA (INC-33)-14022022