Company Information

CIN
Status
Date of Incorporation
15 April 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

. Sukhbir
. Sukhbir
Director/Designated Partner
about 2 years ago
Deepender Dhankhar
Deepender Dhankhar
Director/Designated Partner
over 2 years ago
Joginder Singh
Joginder Singh
Director/Designated Partner
over 2 years ago
. Navneet
. Navneet
Director/Designated Partner
over 2 years ago
. Sandeep
. Sandeep
Director/Designated Partner
about 3 years ago
Rakesh Kumar Hans
Rakesh Kumar Hans
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-05052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
List of Directors;-05052023
Form AOC-4-05052023_signed
Form MGT-7A-05052023_signed
Form ADT-1-06012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
Interest in other entities;-29122022
Form DIR-12-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Declaration by first director-29122022
Form INC-20A-26122021_signed
-23122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062021
Evidence of cessation;-09062021
Form DIR-12-09062021_signed
Notice of resignation;-09062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021