Company Information
CIN
Status
Date of Incorporation
27 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
25,000,000
Directors
Ashim Chugh
Director/Designated Partner
over 3 years ago
over 3 years ago
Piyush Chugh
Director/Designated Partner
over 3 years ago
over 3 years ago
Dheeraj Juneja
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigidpipes For Building; Asphalt, Pitch And Bitumen; Non Metallictransportable Buildings; Monuments, Not Of Metal.
Charges
17 August 2022
State Bank Of India
1 Crore
17 August 2022
State Bank Of India
0
17 August 2022
State Bank Of India
0
17 August 2022
State Bank Of India
0
Documents
Form MGT-14-21072022-signed
Form PAS-3-14072022_signed
Copy of Board or Shareholders? resolution-14072022
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.-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form SH-7-13072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Optional Attachment-(1)-13072022
Optional Attachment-(2)-13072022
Optional Attachment-(3)-13072022
Optional Attachment-(4)-13072022
Form MGT-14-11072022_signed
Altered memorandum of assciation;-09072022
Optional Attachment-(1)-09072022
Copy of the resolution for alteration of capital;-09072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Form DIR-12-27062022_signed
Declaration by first director-27062022
Optional Attachment-(3)-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form ADT-1-23062022
Form INC-20A-23062022_signed
Form INC-22-23062022_signed
Copy of the intimation sent by company-23062022
Optional Attachment-(1)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Copy of written consent given by auditor-23062022
