Company Information

CIN
Status
Date of Incorporation
16 August 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
100,000,000

Directors

Manish Bansal
Manish Bansal
Director/Designated Partner
almost 3 years ago
Puran Chand Joshi
Puran Chand Joshi
Person Incharge
about 4 years ago
Punit Bansal
Punit Bansal
Director/Designated Partner
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211203
Form MGT-14-25112021-signed
Altered articles of association-22112021
Altered memorandum of association-22112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112021
Optional Attachment-(1)-22112021
Form MGT-14-11102021_signed
Optional Attachment-(2)-09102021
Optional Attachment-(1)-09102021
Form DIR-12-09102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Optional Attachment-(1)-08102021
Optional Attachment-(2)-08102021
Optional Attachment-(1)-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
Interest in other entities;-08102021
Form MGT-6-05102021_signed
-05102021
Form INC-20A-19092021_signed
-18092021
Form ADT-1-08092021_signed
Copy of the intimation sent by company-08092021
Copy of written consent given by auditor-08092021
Copy of resolution passed by the company-08092021
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Optional Attachment-(1)-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021
CERTIFICATE OF INCORPORATION-20210823