Company Information
CIN
Status
Date of Incorporation
14 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pooja Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandhir Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Kumar Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 September 2022
State Bank Of India
2 Crore
21 September 2022
State Bank Of India
0
21 September 2022
State Bank Of India
0
21 September 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form ADT-1-19122022_signed
Copy of written consent given by auditor-19122022
Copy of the intimation sent by company-19122022
Copy of resolution passed by the company-19122022
Form PAS-3-18122021_signed
Copy of Board or Shareholders? resolution-13122021
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.-13122021
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Form SH-7-14102021-signed
Copy of the resolution for alteration of capital;-07102021
Optional Attachment-(1)-07102021
Optional Attachment-(2)-07102021
Altered memorandum of assciation;-07102021
Form INC-20A-06102021_signed
-05102021
Form URC-1-14092021-signed
CERTIFICATE OF INCORPORATION-20210914
A copy of latest Income Tax return of the firm-11092021
Affidavit from all the members/partners for dissolution of the entity-11092021
Copy of certificate of registration of the entity-11092021
Copy of the instrument constituting or regulating the entity-11092021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-11092021
Consent of majority of members-11092021