Company Information
CIN
Status
Date of Incorporation
11 September 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
28,000,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Garg
Individual Promoter
over 3 years ago
over 3 years ago
Tushar Gupta
Individual Promoter
over 3 years ago
over 3 years ago
Sanjeev Garg
Individual Promoter
over 3 years ago
over 3 years ago
Naresh Kumar
Individual Promoter
over 3 years ago
over 3 years ago
Munish Gupta
Individual Promoter
over 3 years ago
over 3 years ago
Charges
04 June 2022
Punjab National Bank
1 Crore
04 June 2022
Punjab National Bank
80 Lak
04 June 2022
Punjab National Bank
1 Crore
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
Documents
Form PAS-3-19102022_signed
Copy of Board or Shareholders? resolution-15102022
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.-15102022
Form ADT-1-30082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Copy of resolution passed by the company-30082022
Copy of the intimation sent by company-30082022
Copy of written consent given by auditor-30082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082022
Directors report as per section 134(3)-30082022
List of share holders, debenture holders;-30082022
Optional Attachment-(1)-30082022
Form AOC-4-30082022_signed
Form MGT-7-30082022_signed
Optional Attachment-(2)-30062022
Instrument(s) of creation or modification of charge;-30062022
Form CHG-1-30062022
Optional Attachment-(1)-30062022
Form SH-7-26052022
Form INC-20A-26052022
Form DPT-3-28062022_signed
Form PAS-3-25062022_signed
Copy of Board or Shareholders? resolution-25062022
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.-25062022
Copy of the resolution for alteration of capital;-26052022
Optional Attachment-(1)-26052022
Altered memorandum of assciation;-26052022
-26052022
CERTIFICATE OF INCORPORATION-20210911
Form SPICe MOA (INC-33)-09092021