Company Information

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

Directors

Harish Kumar Phogat
Harish Kumar Phogat
Individual Promoter
almost 5 years ago
Omkar Nath Kaul
Omkar Nath Kaul
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-05122022_signed
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022_signed
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form ADT-1-24092022_signed
Copy of written consent given by auditor-24092022
Optional Attachment-(1)-24092022
Optional Attachment-(2)-24092022
Copy of resolution passed by the company-24092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211029
Form MGT-14-27102021-signed
Optional Attachment-(4)-25102021
Optional Attachment-(3)-25102021
Optional Attachment-(2)-25102021
Optional Attachment-(1)-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Altered memorandum of association-25102021
Altered articles of association-25102021
Form INC-20A-04032021_signed
-22022021
CERTIFICATE OF INCORPORATION-20210105
Form SPICe AOA (INC-34)-03012021
Form SPICe MOA (INC-33)-03012021