Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
418,780
Authorised Capital
1,500,000

Directors

Gautam Naveen Kshatriya
Gautam Naveen Kshatriya
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 2 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 3 years ago
Foram Nehal Shah
Foram Nehal Shah
Additional Director
about 4 years ago
Nehal Dilip Shah
Nehal Dilip Shah
Additional Director
about 4 years ago

Past Directors

Govind Kumar Lohia
Govind Kumar Lohia
Additional Director
about 4 years ago

Documents

Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
Form MGT-14-24112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022_signed
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Form MGT-7A-10102022_signed
Form ADT-1-09102022_signed
Copy of written consent given by auditor-09102022
Copy of the intimation sent by company-09102022
Copy of resolution passed by the company-09102022
Form DIR-12-09102022_signed
Optional Attachment-(1)-09102022
Optional Attachment-(2)-09102022
Optional Attachment-(3)-09102022
Optional Attachment-(4)-09102022
Notice of resignation;-16082022
Interest in other entities;-16082022
Form DIR-12-16082022_signed
Evidence of cessation;-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form INC-22-14072022_signed
Copies of the utility bills as mentioned above (not older than two months)-14072022
Copy of board resolution authorizing giving of notice-14072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022