Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Umesh Chandra Tiwari
Umesh Chandra Tiwari
Director/Designated Partner
about 2 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
over 2 years ago
. Sanjay
. Sanjay
Director/Designated Partner
over 2 years ago
Chirag Yadav
Chirag Yadav
Director/Designated Partner
almost 3 years ago
Atul Dixit
Atul Dixit
Individual Promoter
over 4 years ago

Documents

Form PAS-3-14122022_signed
Form MGT-14-06122022_signed
Form PAS-3-06122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
Copy of Board or Shareholders? resolution-06122022
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.-06122022
Optional Attachment-(3)-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Form PAS-3-18112022
Optional Attachment-(1)-18112022
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.-18112022
Copy of Board or Shareholders? resolution-18112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Optional Attachment-(2)-13102022
Form DIR-12-20102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022