Company Information
CIN
Status
Date of Incorporation
10 August 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Udit Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Bagga
Director/Designated Partner
over 3 years ago
over 3 years ago
Praveen Bagga
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 December 2022
State Bank Of India
4 Crore
29 December 2022
State Bank Of India
0
29 December 2022
State Bank Of India
0
29 December 2022
State Bank Of India
0
29 December 2022
State Bank Of India
0
Documents
Form PAS-3-17012023_signed
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.-17012023
Copy of Board or Shareholders? resolution-17012023
Form SH-7-02012023-signed
Form MGT-14-30122022_signed
Altered memorandum of association-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Copy of the resolution for alteration of capital;-30122022
Altered memorandum of assciation;-30122022
Form MGT-14-22122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Form INC-20A-07092022_signed
-07092022
CERTIFICATE OF INCORPORATION-20220810
Form SPICe AOA (INC-34)-06082022
Form SPICe MOA (INC-33)-06082022
