Company Information

CIN
Status
Date of Incorporation
09 January 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

Ankit Rampal
Ankit Rampal
Director/Designated Partner
over 2 years ago
Mukesh Rampal
Mukesh Rampal
Individual Promoter
almost 5 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form MGT-7A-16112022_signed
Form DPT-3-25062022_signed
Form INC-22-10032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032022
Copies of the utility bills as mentioned above (not older than two months)-10032022
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
Form ADT-1-20122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Copy of resolution passed by the company-17122021
Copy of written consent given by auditor-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Copy of the intimation sent by company-17122021
Form DPT-3-01072021_signed
Form INC-20A-26022021
-26022021
Form ADT-1-11022021_signed
Copy of resolution passed by the company-08022021
Copy of the intimation sent by company-08022021
Copy of written consent given by auditor-08022021