Company Information

CIN
Status
Date of Incorporation
27 May 2022
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 December 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sachin Heliwal
Sachin Heliwal
Director/Designated Partner
over 2 years ago
Sita Ram Heliwal
Sita Ram Heliwal
Director/Designated Partner
over 3 years ago

Charges

2 Crore
07 September 2022
State Bank Of India
2 Crore
07 September 2022
State Bank Of India
0
07 September 2022
State Bank Of India
0
07 September 2022
State Bank Of India
0

Documents

Form MGT-14-02012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230102
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Altered memorandum of association-28112022
Form PAS-3-03082022_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.-03082022
Copy of Board or Shareholders? resolution-03082022
Form SH-7-19072022-signed
Form MGT-14-23062022_signed
Copy of the resolution for alteration of capital;-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Altered memorandum of assciation;-23062022
Altered memorandum of association-23062022
Form PAS-3-21062022_signed
Form INC-20A-21062022_signed
-21062022
Copy of Board or Shareholders? resolution-21062022
Optional Attachment-(1)-21062022
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.-21062022
CERTIFICATE OF INCORPORATION-20220527
Form SPICe AOA (INC-34)-26052022
Form SPICe MOA (INC-33)-26052022
Form SPICe AOA (INC-34)-23052022
Form SPICe MOA (INC-33)-23052022
Form SPICe AOA (INC-34)-20052022
Form SPICe MOA (INC-33)-20052022