Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Priti Rani
Priti Rani
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-20112022
List of Directors;-20112022
Form MGT-7A-20112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022_signed
Evidence of cessation;-28082022
Form DIR-12-28082022_signed
Notice of resignation filed with the company-28082022
Notice of resignation;-28082022
Optional Attachment-(1)-28082022
Proof of dispatch-28082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082022
Acknowledgement received from company-28082022
Form DIR-11-28082022_signed
Approval letter for extension of AGM;-23032022
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form MGT-7A-23032022_signed
Form AOC-4-17022022-signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Form ADT-1-30122021_signed
Copy of resolution passed by the company-29122021
Copy of the intimation sent by company-29122021
Copy of written consent given by auditor-29122021
Form GNL-2-27042021-signed
Form MGT-14-23042021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042021