Company Information

CIN
Status
Date of Incorporation
26 February 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Rose
Piyush Rose
Director/Designated Partner
almost 2 years ago
Ved Pal
Ved Pal
Director/Designated Partner
over 2 years ago
Amar Pal
Amar Pal
Director/Designated Partner
about 4 years ago

Documents

Form INC-22-29122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Optional Attachment-(1)-29122022
Copy of board resolution authorizing giving of notice-29122022
Copies of the utility bills as mentioned above (not older than two months)-29122022
Form MGT-14-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Declaration by first director-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Optional Attachment-(4)-19102022
Optional Attachment-(3)-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Form DPT-3-24062022_signed
Form AOC-4-15122021_signed
Form ADT-1-14122021_signed
Form MGT-7A-14122021_signed
Optional Attachment-(1)-13122021
Directors report as per section 134(3)-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Optional Attachment-(2)-13122021