Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
550,000,000
Authorised Capital
600,000,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
about 2 years ago
Ashok Kacker
Ashok Kacker
Director/Designated Partner
over 2 years ago
Prashant Kumar Tripathy
Prashant Kumar Tripathy
Director/Designated Partner
over 2 years ago
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
almost 3 years ago
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-05052023_signed
Copy of written consent given by auditor-05052023
Copy of resolution passed by the company-05052023
Form INC-22-07122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Optional Attachment-(1)-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form MGT-14-11112022
Optional Attachment-(2)-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Evidence of cessation;-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Form INC-22-28102022
Copy of board resolution authorizing giving of notice-28102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102022
Copies of the utility bills as mentioned above (not older than two months)-28102022
Optional Attachment-(1)-28102022
Form MGT-6-12072022_signed
-12072022
Optional Attachment-(3)-12072022
Optional Attachment-(2)-12072022
Form DIR-12-12072022_signed
Optional Attachment-(1)-12072022
Form INC-20A-21042022_signed
-21042022
Optional Attachment-(1)-19042022
Form DIR-12-19042022_signed
Optional Attachment-(2)-19042022