Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,620,000
Authorised Capital
20,000,000

Directors

Vikas Nandal
Vikas Nandal
Director/Designated Partner
over 2 years ago
Vikash Ahlawat
Vikash Ahlawat
Director/Designated Partner
over 2 years ago
Ravinder .
Ravinder .
Director/Designated Partner
over 2 years ago
Navdeep Jakhar
Navdeep Jakhar
Director/Designated Partner
over 3 years ago
Gajender Singh Jakhar
Gajender Singh Jakhar
Individual Promoter
about 4 years ago

Charges

3 Crore
23 August 2022
Axis Bank Limited
3 Crore
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0
23 August 2022
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Resignation letter-28102022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form ADT-3-28102022
Form PAS-3-14092022_signed
Copy of Board or Shareholders? resolution-14092022
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.-14092022
Form SH-7-08092022-signed
Altered memorandum of assciation;-27082022
Copy of the resolution for alteration of capital;-27082022
Optional Attachment-(2)-20082022
Form DIR-12-20082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Optional Attachment-(1)-20082022
Declaration by first director-20082022
Form MGT-14-18082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220818
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Altered memorandum of association-17082022
Form INC-20A-26112021_signed
-24112021
Copy of written consent given by auditor-13102021