Company Information
CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Hitesh Lamba
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Lamba
Director/Designated Partner
over 4 years ago
over 4 years ago
Surender Singh
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Bovine Semen Processing, Production And Storage Of Semen Straws Contain Bull Semen Used In Buffalos And Cows
Charges
09 February 2022
Bank Of India
99 Lak
09 February 2022
Bank Of India
0
09 February 2022
Bank Of India
0
09 February 2022
Bank Of India
0
Documents
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Instrument(s) of creation or modification of charge;-22022022
Form CHG-1-22022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Form PAS-3-04012022_signed
Copy of Board or Shareholders? resolution-04012022
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.-04012022
Optional Attachment-(1)-04012022
Form SH-7-31122021-signed
Form MGT-14-27122021_signed
Altered memorandum of assciation;-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Copy of the resolution for alteration of capital;-24122021
Altered memorandum of association-24122021
Declaration by first director-20092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021
Form DIR-12-21092021_signed
Form INC-20A-25052021_signed
-24052021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-19042021
