Company Information

CIN
Status
Date of Incorporation
30 September 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

Alok Sharma
Alok Sharma
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 3 years ago
Anjubala Sharma
Anjubala Sharma
Individual Promoter
about 4 years ago

Documents

Form ADT-1-14012023
Form AOC-4-10032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form MGT-7A-16012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-20122022_signed
Form PAS-3-20122022_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.-20122022
Copy of Board or Shareholders? resolution-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Form DIR-12-19102022_signed
Optional Attachment-(2)-14102022
Optional Attachment-(3)-14102022
Optional Attachment-(4)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(1)-14102022
Notice of resignation;-14102022
Evidence of cessation;-14102022
Form DIR-12-14102022
Form INC-22-26032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032022
Optional Attachment-(1)-26032022
Copy of board resolution authorizing giving of notice-26032022
Copies of the utility bills as mentioned above (not older than two months)-26032022