Company Information

CIN
Status
Date of Incorporation
29 January 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 June 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatendra Singh Chauhan
Yatendra Singh Chauhan
Director/Designated Partner
about 1 year ago
Narender Kumar Dogra
Narender Kumar Dogra
Director/Designated Partner
almost 2 years ago

Documents

Form INC-22-03012023_signed
Copies of the utility bills as mentioned above (not older than two months)-03012023
Optional Attachment-(1)-03012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Copy of Board or Shareholders? resolution-27102022
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.-27102022
Form PAS-3-28102022_signed
Form MGT-14-27102022
Form MGT-7-26072022_signed
List of share holders, debenture holders;-25072022
Form ADT-1-08072022_signed
Form AOC-4(XBRL)-07072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072022
Copy of resolution passed by the company-01072022
Copy of written consent given by auditor-01072022
Copy of the intimation sent by company-01072022
Form MGT-6-02032022_signed
Optional Attachment-(2)-02032022
Optional Attachment-(1)-02032022
-02032022
Optional Attachment-(3)-02032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220128
Form ADT-1-11012022_signed
Form ADT-3-11012022_signed
Copy of written consent given by auditor-11012022
Copy of resolution passed by the company-11012022
Form MGT-14-07012022-signed
Resignation letter-07012022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220107
Altered articles of association-05012022