Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,103,340
Authorised Capital
2,500,000

Directors

Tushar Suhalka
Tushar Suhalka
Director/Designated Partner
over 2 years ago
Prateek Yadav
Prateek Yadav
Director/Designated Partner
over 2 years ago
Narender Kumar Yadav
Narender Kumar Yadav
Director/Designated Partner
almost 3 years ago
Mahavir Pratap Sharma
Mahavir Pratap Sharma
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-28122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of the resolution for alteration of capital;-11112022
Altered memorandum of assciation;-11112022
Form SH-7-11112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-07092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Interest in other entities;-07092022
Form DIR-12-03092022_signed
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Evidence of cessation;-31082022
Notice of resignation;-31082022
Form DPT-3-07072022_signed
Form INC-20A-29062022_signed
Optional Attachment-(1)-29062022
-29062022
CERTIFICATE OF INCORPORATION-20210705