Company Information

CIN
Status
Date of Incorporation
13 April 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Kumar Singh
Prem Kumar Singh
Director/Designated Partner
over 1 year ago
Bipul Sahay
Bipul Sahay
Individual Promoter
over 3 years ago
Anjul Mittra
Anjul Mittra
Individual Promoter
over 3 years ago

Documents

Form ADT-1-22042023_signed
Copy of resolution passed by the company-21042023
Copy of written consent given by auditor-21042023
Form ADT-3-11012023
Resignation letter-11012023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form SH-7-12072022-signed
Copy of the resolution for alteration of capital;-09072022
Altered memorandum of assciation;-09072022
Form MGT-14-20062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Altered memorandum of association-20062022
Form DIR-12-05022022_signed
Notice of resignation;-03022022
Interest in other entities;-03022022
Evidence of cessation;-03022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Form INC-20A-01122021_signed
-01122021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-09042021