Company Information
CIN
Status
Date of Incorporation
13 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 2022
Paid Up Capital
21,375,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Renu Chugh
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
13 July 2022
Bank Of Baroda
7 Crore
30 November 2021
Bank Of Baroda
7 Crore
13 July 2022
Others
0
30 November 2021
Others
0
13 July 2022
Others
0
30 November 2021
Others
0
13 July 2022
Others
0
30 November 2021
Others
0
Documents
Form MGT-7A-29032023_signed
List of share holders, debenture holders;-28032023
List of Directors;-28032023
Optional Attachment-(1)-28032023
Directors report as per section 134(3)-28032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032023
Form AOC-4-28032023_signed
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form DPT-3-29062022
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-03042022_signed
Form PAS-3-02042022_signed
Form PAS-3-28122021_signed
Form ADT-1-26122021_signed
Copy of the intimation sent by company-24122021
Copy of resolution passed by the company-24122021
Copy of written consent given by auditor-24122021
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.-23122021
Copy of Board or Shareholders? resolution-23122021
Form CHG-1-07122021_signed
Instrument(s) of creation or modification of charge;-07122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211207
Form SH-7-29112021-signed
Altered memorandum of association-23112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021
Copy of the resolution for alteration of capital;-23112021