Company Information

CIN
Status
Date of Incorporation
25 February 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumudani Janghu
Kumudani Janghu
Director/Designated Partner
over 1 year ago
Zile Singh
Zile Singh
Director/Designated Partner
over 1 year ago
Rakesh Janghu
Rakesh Janghu
Director/Designated Partner
over 1 year ago

Charges

31 August 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221220
Form MGT-14-24112022-signed
Form AOC-4-21112022_signed
Altered articles of association-08112022
Altered memorandum of association-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Evidence of cessation;-21042022
Form DIR-12-21042022_signed
Interest in other entities;-21042022
Notice of resignation;-21042022
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Optional Attachment-(3)-21042022
Optional Attachment-(4)-21042022
Form INC-20A-01072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23012021
Form SPICe AOA (INC-34)-23012021