Company Information

CIN
Status
Date of Incorporation
04 January 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Kumar Phogat
Harish Kumar Phogat
Individual Promoter
about 4 years ago
Omkar Nath Kaul
Omkar Nath Kaul
Individual Promoter
about 4 years ago

Documents

Form ADT-1-05122022_signed
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022_signed
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form ADT-1-24092022_signed
Copy of written consent given by auditor-24092022
Optional Attachment-(1)-24092022
Optional Attachment-(2)-24092022
Copy of resolution passed by the company-24092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211029
Form MGT-14-27102021-signed
Optional Attachment-(4)-25102021
Optional Attachment-(3)-25102021
Optional Attachment-(2)-25102021
Optional Attachment-(1)-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Altered memorandum of association-25102021
Altered articles of association-25102021
Form INC-20A-04032021_signed
-22022021
CERTIFICATE OF INCORPORATION-20210105
Form SPICe AOA (INC-34)-03012021
Form SPICe MOA (INC-33)-03012021