Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,299,080
Authorised Capital
6,000,000
Directors
Jai Bhagwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Inder Mohan Sharma
Director
over 4 years ago
over 4 years ago
Documents
Notice of resignation;-19122022
Form DIR-12-20122022_signed
Evidence of cessation;-19122022
Interest in other entities;-16122022
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Declaration by first director-16122022
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form MGT-14-05072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Form INC-20A-04012022_signed
Optional Attachment-(3)-29122021
Optional Attachment-(2)-29122021
Optional Attachment-(1)-29122021
-29122021
Form ADT-1-12082021_signed
Copy of resolution passed by the company-12082021
Copy of written consent given by auditor-12082021
Optional Attachment-(1)-12082021
Optional Attachment-(2)-12082021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-14072021
