Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijay Kumari
Individual Promoter
over 4 years ago
over 4 years ago
Satya Pal Kukkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Form AOC-4-27122021_signed
Form MGT-7A-27122021_signed
Form ADT-1-11122021_signed
Copy of resolution passed by the company-11122021
Copy of the intimation sent by company-11122021
Copy of written consent given by auditor-11122021
Form INC-20A-18072021_signed
-18072021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
