Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Umesh Kumar Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinay Kumar Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Reena Rajput
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
04 April 2022
Hdfc Bank Limited
5 Lak
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Directors report as per section 134(3)-03082022
List of Directors;-03082022
List of share holders, debenture holders;-03082022
Form AOC-4-03082022_signed
Form MGT-7A-03082022_signed
Form CHG-1-05052022_signed
Instrument(s) of creation or modification of charge;-05052022
Optional Attachment-(1)-05052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220505
Form INC-22-08042022_signed
Copies of the utility bills as mentioned above (not older than two months)-08042022
Copy of board resolution authorizing giving of notice-08042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
List of share holders, debenture holders;-25022022
List of Directors;-25022022
Directors report as per section 134(3)-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Form AOC-4-25022022_signed
Form MGT-7A-25022022_signed
Form ADT-1-24022022_signed
Copy of resolution passed by the company-24022022
Copy of written consent given by auditor-24022022
List of Directors;-24022022
List of share holders, debenture holders;-24022022
Form MGT-7A-24022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Evidence of cessation;-11082021
Form DIR-12-11082021_signed
Notice of resignation;-11082021
