Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asheen Kumar
Asheen Kumar
Director/Designated Partner
over 2 years ago
Pancham Kumar
Pancham Kumar
Director/Designated Partner
over 4 years ago
Promila Sharma
Promila Sharma
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
List of Directors;-19122022
Directors report as per section 134(3)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Form MGT-7A-19122022_signed
Form AOC-4-19122022_signed
Form MGT-7A-03042022_signed
Optional Attachment-(1)-29032022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
Form ADT-1-15022022_signed
-15022022
Copy of resolution passed by the company-15022022
Copy of written consent given by auditor-15022022
Approval letter of extension of financial year or AGM-08022022
Optional Attachment-(1)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Form AOC-4-08022022_signed
Form DIR-12-09042021_signed
Optional Attachment-(1)-07042021
Notice of resignation;-07042021
Evidence of cessation;-07042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042021
Declaration by first director-07042021
Form INC-20A-06042021_signed
-02042021