Company Information

CIN
Status
Date of Incorporation
05 August 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
100,000

Directors

Chandan Chaturvedi
Chandan Chaturvedi
Director/Designated Partner
over 2 years ago
Jitendar Kumar Saroj
Jitendar Kumar Saroj
Individual Promoter
over 4 years ago
Abhishek Chaturvedi
Abhishek Chaturvedi
Individual Promoter
over 4 years ago
Madhav Srivastava
Madhav Srivastava
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-06022023
List of share holders, debenture holders;-06022023
Optional Attachment-(1)-06022023
Form MGT-7A-06022023_signed
Form ADT-1-04022023_signed
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Form AOC-4-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form INC-20A-21122021_signed
-21122021
Evidence of cessation;-14122021
Form DIR-12-14122021_signed
Notice of resignation;-14122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021
Form DIR-12-07122021_signed
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021