Company Information

CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sudesh Kumari
Sudesh Kumari
Director/Designated Partner
about 3 years ago
Satbir Singh
Satbir Singh
Director/Designated Partner
about 3 years ago
Jarnail Singh
Jarnail Singh
Individual Promoter
about 4 years ago
Shiv Sharan
Shiv Sharan
Individual Promoter
about 4 years ago
Jasvinder Kaur
Jasvinder Kaur
Individual Promoter
about 4 years ago
Anuj Kumar
Anuj Kumar
Individual Promoter
about 4 years ago
. Jaipal
. Jaipal
Individual Promoter
about 4 years ago
Sukhbir Kaur
Sukhbir Kaur
Individual Promoter
about 4 years ago

Documents

Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Declaration by first director-03112022
Form INC-22-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Copy of board resolution authorizing giving of notice-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Form DIR-12-03112022
Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of other Entity(s)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Form PAS-3-24062022_signed
Copy of Board or Shareholders? resolution-24062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
Form INC-20A-21052022_signed
-21052022
CERTIFICATE OF INCORPORATION-20211012
Articles of association-11102021
Memorandum of association-11102021