Company Information
CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Narender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 June 2021
Hdfc Bank Limited
44 Crore
21 March 2023
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
Documents
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-03122022
Optional Attachment-(2)-03122022
Form MGT-7A-03122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form DPT-3-27062022_signed
Optional Attachment-(1)-11062022
Instrument(s) of creation or modification of charge;-11062022
Form CHG-1-11062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220611
Form CHG-1-25042022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220425
Optional Attachment-(3)-01042022
Optional Attachment-(1)-01042022
Instrument(s) of creation or modification of charge;-01042022
Optional Attachment-(2)-01042022
Form MGT-14-11112021-signed
Form PAS-3-10112021_signed
Optional Attachment-(1)-10112021
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.-10112021
Copy of Board or Shareholders? resolution-10112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021
Form CHG-1-23062021_signed
