Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mahender Sharma
Individual Promoter
almost 4 years ago
almost 4 years ago
. Monika
Individual Promoter
almost 4 years ago
almost 4 years ago
Bhushan Kumar
Individual Promoter
about 4 years ago
about 4 years ago
Sunil Kumar
Individual Promoter
about 4 years ago
about 4 years ago
Jaswinder Singh
Individual Promoter
about 4 years ago
about 4 years ago
Manish Kumar
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form ADT-1-23092022_signed
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-23092022
Form INC-22-10092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022
Copy of board resolution authorizing giving of notice-10092022
Copies of the utility bills as mentioned above (not older than two months)-10092022
Form INC-20A-05092022_signed
-03092022
Form DIR-12-22032022_signed
Notice of resignation;-17022022
Form DIR-12-17022022_signed
Evidence of cessation;-17022022
Notice of resignation;-15022022
Evidence of cessation;-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
