Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Prasad Nilkanthrao Thakre
Prasad Nilkanthrao Thakre
Director/Designated Partner
almost 2 years ago
Swetta Singh
Swetta Singh
Director/Designated Partner
almost 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 2 years ago
Keshav Tril
Keshav Tril
Director/Designated Partner
over 2 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Akshay Kumar
Akshay Kumar
Additional Director
almost 4 years ago

Documents

Form MGT-7A-29122022_signed
Form AOC-4-28122022_signed
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form DIR-12-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Form DIR-12-14092022_signed
Optional Attachment-(1)-13092022
Notice of resignation;-13092022
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Optional Attachment-(2)-13092022
Form DIR-12-21012022_signed
Form INC-20A-19012022_signed
-19012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012022
Evidence of cessation;-19012022
Notice of resignation;-19012022
Optional Attachment-(1)-19012022
Optional Attachment-(2)-19012022
CERTIFICATE OF INCORPORATION-20210524
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-20052021