Company Information

CIN
Status
Date of Incorporation
11 February 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagbir Singh Dhull
Jagbir Singh Dhull
Director/Designated Partner
over 1 year ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Tapan Saha
Tapan Saha
Director/Designated Partner
over 1 year ago
Rakesh Kumar Sikri
Rakesh Kumar Sikri
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form INC-22-04032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
Copy of board resolution authorizing giving of notice-03032022
Copies of the utility bills as mentioned above (not older than two months)-03032022
Form DIR-11-26022022_signed
Acknowledgement received from company-23022022
Proof of dispatch-23022022
Notice of resignation filed with the company-23022022
Evidence of cessation;-19022022
Form DIR-12-19022022_signed
Notice of resignation;-19022022
Form INC-20A-05022022_signed
-01022022
Form ADT-1-20032021_signed
Copy of written consent given by auditor-20032021
Copy of resolution passed by the company-20032021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021