Company Information
CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shri Bhagwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Keshav Dutt Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Geeta Devi
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Ishwar Yadav
Additional Director
about 3 years ago
about 3 years ago
Documents
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form PAS-3-08122022_signed
Copy of Board or Shareholders? resolution-08122022
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.-08122022
Form ADT-1-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-15112022_signed
Form DIR-12-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Evidence of cessation;-10052022
Form DIR-12-10052022_signed
Notice of resignation;-10052022
Optional Attachment-(1)-10052022
Form INC-20A-28042022_signed
-28042022
Form SPICe AOA (INC-34)-05012022
Form SPICe MOA (INC-33)-05012022
CERTIFICATE OF INCORPORATION-20220105
Form SPICe AOA (INC-34)-04012022
Form SPICe MOA (INC-33)-04012022
