Company Information

CIN
Status
Date of Incorporation
30 July 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
1,000,000

Directors

Sunil Maurya
Sunil Maurya
Director/Designated Partner
over 2 years ago
Sunita Parashar
Sunita Parashar
Director/Designated Partner
over 2 years ago
Agander Parashar
Agander Parashar
Director/Designated Partner
over 2 years ago
Tarak Nandan Sahay
Tarak Nandan Sahay
Director/Designated Partner
almost 3 years ago
Subodh Pandey
Subodh Pandey
Individual Promoter
over 4 years ago

Documents

Form INC-22-07122022_signed
Form MGT-14-29112022
Copies of the utility bills as mentioned above (not older than two months)-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Copy of board resolution authorizing giving of notice-06122022
Form DIR-11-29112022
Form DIR-12-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Declaration by first director-29112022
Evidence of cessation;-29112022
Form DIR-11-29112022
Notice of resignation filed with the company-29112022
Notice of resignation;-29112022
Optional Attachment-(1)-29112022
Proof of dispatch-29112022
Form DIR-12-26112022
Notice of resignation filed with the company-29112022
Proof of dispatch-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(1)-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Optional Attachment-(2)-26112022
Optional Attachment-(3)-26112022
Declaration by first director-26112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022