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
5,000,000
Authorised Capital
5,000,000

Directors

Jasbir Singh Malik
Jasbir Singh Malik
Director/Designated Partner
over 2 years ago
Shanti Devi
Shanti Devi
Individual Promoter
over 4 years ago
Rohtas Singh Sehrawat
Rohtas Singh Sehrawat
Individual Promoter
over 4 years ago
Virender Singh Hooda
Virender Singh Hooda
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form AOC-4-05112022
Form MGT-7A-05112022
Form ADT-1-25102022
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Form MGT-14-15072022_signed
Form PAS-3-15072022_signed
Optional Attachment-(1)-12072022
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.-12072022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12072022
Copy of Board or Shareholders? resolution-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Form SH-7-14032022-signed
Form INC-20A-12032022_signed
Optional Attachment-(1)-12032022
Copy of the resolution for alteration of capital;-12032022
Altered memorandum of assciation;-12032022
-12032022
Notice of resignation;-10112021
Form DIR-12-10112021_signed
Evidence of cessation;-10112021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-04082021
Form SPICe AOA (INC-34)-02082021