Company Information

CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,642,500
Authorised Capital
10,000,000

Directors

Surendra Kaur
Surendra Kaur
Director/Designated Partner
over 2 years ago
Guru Inder Mohan Singh
Guru Inder Mohan Singh
Director/Designated Partner
over 2 years ago
Sudhir Singh Yadav
Sudhir Singh Yadav
Individual Promoter
about 4 years ago

Charges

06 July 2023
State Bank Of India
0
06 July 2023
Sbicap Trustee Company Limited
0
06 July 2023
State Bank Of India
0
06 July 2023
Sbicap Trustee Company Limited
0
06 July 2023
State Bank Of India
0
06 July 2023
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Optional Attachment-(1)-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Altered memorandum of association-16122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form PAS-3-26112022
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.-26112022
Copy of Board or Shareholders? resolution-26112022
Form SH-7-26112022-signed
Optional Attachment-(1)-22112022
Copy of the resolution for alteration of capital;-22112022
Altered memorandum of assciation;-22112022
Altered memorandum of association-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Optional Attachment-(1)-08112022
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Interest in other entities;-09082022
Form DIR-12-09082022_signed
Evidence of cessation;-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022