Company Information

CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mahender Sharma
Mahender Sharma
Individual Promoter
over 3 years ago
. Monika
. Monika
Individual Promoter
over 3 years ago
Pankaj Goyal
Pankaj Goyal
Director/Designated Partner
about 4 years ago
Samkit Jain
Samkit Jain
Director/Designated Partner
about 4 years ago
. Jatin
. Jatin
Individual Promoter
about 4 years ago
Rubal Jindal
Rubal Jindal
Director/Designated Partner
about 4 years ago
Chirag Goyal
Chirag Goyal
Director
about 4 years ago
Deepak Kumar Poonia
Deepak Kumar Poonia
Director
over 4 years ago
Nishant Dulat
Nishant Dulat
Director
over 4 years ago
Abhey Singh
Abhey Singh
Director
over 4 years ago
Deepak Rawat
Deepak Rawat
Director
over 4 years ago
. Rinku
. Rinku
Individual Promoter
over 4 years ago
. Rekha
. Rekha
Individual Promoter
over 4 years ago
Sandeep Mittal
Sandeep Mittal
Individual Promoter
over 4 years ago
Manoj Mittal
Manoj Mittal
Individual Promoter
over 4 years ago
Ishwar Dass
Ishwar Dass
Individual Promoter
over 4 years ago

Past Directors

Ranbir Singh
Ranbir Singh
Director
over 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-28092022_signed
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Optional Attachment-(1)-28092022
Form DIR-12-29062022_signed
Notice of resignation;-25062022
Evidence of cessation;-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form INC-20A-04012022_signed
-03012022
Form DIR-12-15112021_signed
Evidence of cessation;-13112021
Notice of resignation;-13112021
Notice of resignation;-12112021
Form DIR-12-12112021_signed
Evidence of cessation;-12112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Form INC-22-21092021_signed
Copy of board resolution authorizing giving of notice-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
Copies of the utility bills as mentioned above (not older than two months)-09092021
Form DIR-12-08092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021
Evidence of cessation;-07092021
Memorandum of association-10062021