Company Information

CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
774,000
Authorised Capital
1,000,000

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Ashish Mehta
Ashish Mehta
Director/Designated Partner
almost 4 years ago
Manpreet Kaur
Manpreet Kaur
Director/Designated Partner
about 4 years ago
Salinder Singh
Salinder Singh
Individual Promoter
over 4 years ago
Kuldeep Singh
Kuldeep Singh
Individual Promoter
over 4 years ago
Chet Ram
Chet Ram
Individual Promoter
over 4 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form PAS-3-13072022_signed
Copy of Board or Shareholders? resolution-13072022
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.-13072022
Form PAS-3-08022022_signed
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.-08022022
Copy of Board or Shareholders? resolution-08022022
Optional Attachment-(1)-25012022
Declaration by first director-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Form DIR-12-25012022_signed
Form MGT-14-23112021-signed
Altered articles of association-18112021
Optional Attachment-(1)-18112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
Optional Attachment-(1)-18112021
Form DIR-12-18112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
Declaration by first director-18112021
Form ADT-1-23092021_signed
Optional Attachment-(1)-23092021
Copy of written consent given by auditor-23092021
Copy of resolution passed by the company-23092021
Form INC-20A-18092021_signed
-18092021