Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
462,500
Authorised Capital
1,000,000

Directors

. Sunita
. Sunita
Director/Designated Partner
over 2 years ago
Chander Kailash Garg
Chander Kailash Garg
Director/Designated Partner
over 2 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 3 years ago
. Rahul
. Rahul
Director/Designated Partner
about 3 years ago
Radha Shyam
Radha Shyam
Director/Designated Partner
about 3 years ago
Charan Singh
Charan Singh
Director/Designated Partner
about 3 years ago
. Sunil
. Sunil
Individual Promoter
over 4 years ago
. Siddhant
. Siddhant
Individual Promoter
over 4 years ago
Jai Kuwar
Jai Kuwar
Individual Promoter
over 4 years ago

Documents

Form ADT-3-24022023_signed
Resignation letter-24022023
Optional Attachment-(1)-22112022
Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Declaration by first director-22112022
Directors report as per section 134(3)-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
List of Directors;-05102022
List of share holders, debenture holders;-05102022
Optional Attachment-(1)-05102022
Form MGT-7A-05102022_signed
Form AOC-4-05102022_signed
Form MGT-14-19052022-signed
Optional Attachment-(1)-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Altered articles of association-17052022
Form PAS-3-13052022_signed
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.-13052022
Copy of Board or Shareholders? resolution-13052022
Form INC-20A-18092021_signed
-18092021
Form ADT-1-17092021_signed
Copy of resolution passed by the company-17092021
Optional Attachment-(1)-17092021
Copy of written consent given by auditor-17092021
CERTIFICATE OF INCORPORATION-20210719
Memorandum of association-16072021