Company Information

CIN
Status
Date of Incorporation
09 June 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
100,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Raja Ram
Raja Ram
Director/Designated Partner
almost 3 years ago

Documents

Resignation letter-16052023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form DIR-12-19112022_signed
Form AOC-4-19112022_signed
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Optional Attachment-(1)-25082022
Notice of resignation;-25082022
Form DIR-12-25082022
Evidence of cessation;-25082022
Optional Attachment-(1)-25082022
Form DIR-12-25082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Optional Attachment-(2)-25082022
Form DPT-3-04072022_signed
Form INC-20A-10022022_signed
Form INC-22-10022022_signed
Copies of the utility bills as mentioned above (not older than two months)-09022022
Copy of board resolution authorizing giving of notice-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
-09022022
CERTIFICATE OF INCORPORATION-20210609
Form SPICe MOA (INC-33)-08062021
Form SPICe AOA (INC-34)-08062021