Company Information
CIN
Status
Date of Incorporation
31 January 2022
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
11,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Durgeshwar Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bipin Bihari Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 July 2022
Agile Finserv Private Limited
3 Crore
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
Documents
Form AOC-4-20112022_signed
Form ADT-1-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Instrument(s) of creation or modification of charge;-10082022
Form CHG-1-10082022_signed
Optional Attachment-(1)-10082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220810
Form INC-22-09082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Optional Attachment-(1)-09082022
Copy of board resolution authorizing giving of notice-09082022
Copies of the utility bills as mentioned above (not older than two months)-09082022
Form PAS-3-20072022_signed
Optional Attachment-(2)-20072022
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Optional Attachment-(1)-20072022
Form SH-7-07072022-signed
Copy of the resolution for alteration of capital;-18062022
Altered memorandum of assciation;-18062022
Form ADT-1-11042022_signed
Copy of resolution passed by the company-07042022
Copy of written consent given by auditor-07042022