Company Information

CIN
Status
Date of Incorporation
20 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineet Kumar Panchi
Vineet Kumar Panchi
Director/Designated Partner
about 1 year ago
Sita Rani Gupta
Sita Rani Gupta
Director/Designated Partner
almost 3 years ago
Ritu Malhotra
Ritu Malhotra
Director/Designated Partner
over 3 years ago
Anit Gupta
Anit Gupta
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-12122022_signed
Form DIR-12-10122022_signed
Form AOC-4-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
List of share holders, debenture holders;-09122022
Optional Attachment-(1)-09122022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form DIR-12-23052022_signed
Notice of resignation;-20052022
Evidence of cessation;-20052022
Declaration by first director-20052022
Form DIR-12-19052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Declaration by first director-18052022
Notice of resignation;-28022022
Form DIR-12-28022022_signed
Evidence of cessation;-28022022
Optional Attachment-(1)-26022022
Form DIR-12-26022022_signed
Declaration by first director-26022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Form INC-20A-01102021_signed
-01102021
CERTIFICATE OF INCORPORATION-20210720
Memorandum of association-19072021