Company Information
CIN
Status
Date of Incorporation
01 April 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
1,500,000
Directors
Pankaj Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parbhat Kumar Bansal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
Copy of the intimation sent by company-18112022
Form AOC-4-18112022
Form ADT-1-10062021_signed
Copy of resolution passed by the company-10062021
Copy of written consent given by auditor-10062021
Form INC-20A-27052021_signed
-27052021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021
