Company Information
CIN
Status
Date of Incorporation
15 January 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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshan Lal Kamboj
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishwar Dayal Kamboj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar Binderdev Kamboj
Director/Designated Partner
over 3 years ago
over 3 years ago
Chander Bhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Chetan Rai Kamboj
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
21 May 2022
Hdfc Bank Limited
6 Crore
22 February 2023
Hdfc Bank Limited
40 Lak
04 February 2023
Hdfc Bank Limited
18 Lak
21 August 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
Documents
List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form ADT-1-30012023_signed
Directors report as per section 134(3)-30012023
Copy of written consent given by auditor-30012023
Copy of the intimation sent by company-30012023
Copy of resolution passed by the company-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form CHG-1-11072022_signed
Instrument(s) of creation or modification of charge;-11072022
Optional Attachment-(1)-11072022
Optional Attachment-(2)-11072022
Optional Attachment-(3)-11072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Form PAS-3-28052022_signed
Copy of Board or Shareholders? resolution-28052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28052022
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.-28052022
Optional Attachment-(1)-28052022
Form SH-7-02052022-signed
Copy of the resolution for alteration of capital;-30042022
Altered memorandum of assciation;-30042022
Form DIR-12-16072021_signed
Interest in other entities;-16072021
Optional Attachment-(1)-16072021
Optional Attachment-(2)-16072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
Form ADT-1-20042021_signed
Copy of written consent given by auditor-15042021