Company Information

CIN
Status
Date of Incorporation
23 June 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
almost 2 years ago
Nishant Nilium
Nishant Nilium
Director/Designated Partner
about 3 years ago
Shailza Singh
Shailza Singh
Individual Promoter
over 3 years ago

Past Directors

Shailendra Singh Chauhan
Shailendra Singh Chauhan
Director
about 3 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form SH-7-03022022-signed
Altered memorandum of assciation;-02022022
Copy of the resolution for alteration of capital;-02022022
Optional Attachment-(1)-02022022
Form DIR-12-15122021_signed
Notice of resignation;-15122021
Optional Attachment-(1)-15122021
Optional Attachment-(2)-15122021
Proof of dispatch-15122021
Form DIR-11-15122021_signed
Evidence of cessation;-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021
Acknowledgement received from company-15122021
Notice of resignation filed with the company-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112021
Form DIR-12-19112021_signed
Optional Attachment-(1)-19112021
Form INC-20A-27082021_signed
-25082021
CERTIFICATE OF INCORPORATION-20210623