Company Information

CIN
Status
Date of Incorporation
30 March 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

Nand Kishor Sethi
Nand Kishor Sethi
Director/Designated Partner
over 2 years ago
Gulam Husen
Gulam Husen
Individual Promoter
over 4 years ago
Mantosh Kumar
Mantosh Kumar
Individual Promoter
over 4 years ago
Ambika Bhatnagar
Ambika Bhatnagar
Individual Promoter
over 4 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form DIR-12-25102022_signed
Optional Attachment-(1)-25102022
Form MGT-7A-25102022_signed
Form AOC-4-25102022_signed
Form ADT-1-12102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-19092022_signed
Notice of resignation;-19092022
Optional Attachment-(1)-19092022
Evidence of cessation;-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Declaration by first director-19092022
Evidence of cessation;-17062022
Form DIR-12-17062022_signed
Notice of resignation;-17062022
Form INC-20A-02042022_signed
Optional Attachment-(1)-20032022
-20032022
Form INC-22-22062021_signed
Copies of the utility bills as mentioned above (not older than two months)-22062021
Copy of board resolution authorizing giving of notice-22062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe MOA (INC-33)-26032021