Company Information

CIN
Status
Date of Incorporation
24 May 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Pandey
Prakash Pandey
Director/Designated Partner
about 2 years ago
Naveen Kumar Rai
Naveen Kumar Rai
Director/Designated Partner
over 3 years ago

Past Directors

Ankita Kumari
Ankita Kumari
Director
over 3 years ago

Documents

Optional Attachment-(1)-10032023
List of share holders, debenture holders;-10032023
Form MGT-7-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
Form AOC-4-04022023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Declaration by first director-01122022
Evidence of cessation;-01122022
Form DIR-11-01122022
Form DIR-12-01122022
Notice of resignation filed with the company-01122022
Notice of resignation;-01122022
Optional Attachment-(1)-01122022
Proof of dispatch-01122022
Acknowledgement received from company-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form ADT-1-07102022_signed
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form ADT-3-01102022_signed
Resignation letter-28092022
Form ADT-1-15062021_signed
Copy of written consent given by auditor-11062021
Copy of resolution passed by the company-11062021
-08062021