Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sachin Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalita .
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 January 2023
Indian Bank
1 Crore
12 October 2022
Hdfc Bank Limited
5 Lak
25 January 2023
Indian Bank
0
12 October 2022
Hdfc Bank Limited
0
25 January 2023
Indian Bank
0
12 October 2022
Hdfc Bank Limited
0
25 January 2023
Indian Bank
0
12 October 2022
Hdfc Bank Limited
0
Documents
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-15012023_signed
Copy of resolution passed by the company-15012023
Copy of the intimation sent by company-15012023
Copy of written consent given by auditor-15012023
Form PAS-3-24112021_signed
Copy of Board or Shareholders? resolution-24112021
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.-24112021
Form SH-7-23112021-signed
Form PAS-3-16112021_signed
Optional Attachment-(1)-16112021
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.-16112021
Copy of the resolution for alteration of capital;-16112021
Copy of Board or Shareholders? resolution-16112021
Altered memorandum of assciation;-16112021
Form SH-7-02112021-signed
Optional Attachment-(4)-02112021
Optional Attachment-(2)-02112021
Optional Attachment-(1)-02112021
Copy of the resolution for alteration of capital;-02112021
Altered memorandum of assciation;-02112021
Optional Attachment-(3)-02112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062021
Copy of board resolution authorizing giving of notice-22062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
