Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
1,500,000

Directors

Rampal Taya
Rampal Taya
Director/Designated Partner
over 2 years ago
Savita Rani
Savita Rani
Director/Designated Partner
over 2 years ago
. Saroj
. Saroj
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Randeep Kumar
Randeep Kumar
Director/Designated Partner
over 2 years ago
Nirmala Devi
Nirmala Devi
Individual Promoter
over 4 years ago
Sandeep Kumar
Sandeep Kumar
Individual Promoter
over 4 years ago
Meenu Taya
Meenu Taya
Individual Promoter
over 4 years ago
. Amandeep
. Amandeep
Individual Promoter
over 4 years ago

Documents

Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form INC-22-26042022_signed
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Copy of board resolution authorizing giving of notice-26042022
Copies of the utility bills as mentioned above (not older than two months)-26042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Form PAS-3-05032022_signed
Copy of Board or Shareholders? resolution-05032022
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.-05032022
Form INC-20A-01092021_signed
-01092021
Optional Attachment-(1)-01092021
Form INC-22-13082021_signed
Copies of the utility bills as mentioned above (not older than two months)-13082021
Optional Attachment-(1)-13082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
Copy of board resolution authorizing giving of notice-13082021
CERTIFICATE OF INCORPORATION-20210811
Memorandum of association-09082021
Articles of association-09082021