Company Information

CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kishor Khuman
Sunil Kishor Khuman
Director/Designated Partner
over 1 year ago
Bhargava Natvarlal Mandavia
Bhargava Natvarlal Mandavia
Director/Designated Partner
over 1 year ago
Ruchir Mandavia
Ruchir Mandavia
Director/Designated Partner
almost 2 years ago
Sanjay Natvarlal Mandavia
Sanjay Natvarlal Mandavia
Director/Designated Partner
almost 2 years ago
Rishish Yadav
Rishish Yadav
Director
over 3 years ago

Documents

List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form MGT-7A-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023
Form INC-22-05012023_signed
Copies of the utility bills as mentioned above (not older than two months)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form DIR-12-30072022_signed
Optional Attachment-(1)-28072022
Interest in other entities;-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Form MGT-14-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Altered memorandum of association-25052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220531
Form DIR-12-06012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122021
Evidence of cessation;-31122021
Notice of resignation;-31122021
Optional Attachment-(1)-31122021
Form INC-20A-07102021_signed
-06102021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702