Company Information

CIN
Status
Date of Incorporation
10 December 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Upadhyay
Ashok Kumar Upadhyay
Director/Designated Partner
over 1 year ago
Masood Wahab
Masood Wahab
Individual Promoter
about 3 years ago
Mithlesh Sinha
Mithlesh Sinha
Individual Promoter
about 3 years ago
Pervez Wahab
Pervez Wahab
Individual Promoter
about 3 years ago
Pratap Venugopal .
Pratap Venugopal .
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-17112022
Form AOC-4-02112022_signed
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-31122021_signed
Copy of resolution passed by the company-31122021
Copy of the intimation sent by company-31122021
Copy of written consent given by auditor-31122021
Form MGT-14-21122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211221
Altered memorandum of association-20122021
Optional Attachment-(5)-20122021
Optional Attachment-(4)-20122021
Optional Attachment-(3)-20122021
Optional Attachment-(2)-20122021
Optional Attachment-(1)-20122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
Articles of association-10122021
Memorandum of association-10122021
CERTIFICATE OF INCORPORATION-20211210