Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Surendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagat Ram Balodi
Individual Promoter
over 4 years ago
over 4 years ago
Inder Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
15 November 2022
Idfc First Bank Limited
1 Crore
30 March 2022
Indian Overseas Bank
10 Lak
04 October 2021
Indian Overseas Bank
2 Crore
15 November 2022
Others
0
30 March 2022
Indian Overseas Bank
0
04 October 2021
Indian Overseas Bank
0
15 November 2022
Others
0
30 March 2022
Indian Overseas Bank
0
04 October 2021
Indian Overseas Bank
0
15 November 2022
Others
0
30 March 2022
Indian Overseas Bank
0
04 October 2021
Indian Overseas Bank
0
15 November 2022
Others
0
30 March 2022
Indian Overseas Bank
0
04 October 2021
Indian Overseas Bank
0
Documents
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form ADT-1-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
Copy of resolution passed by the company-07112022
Form AOC-4-07112022
Form DPT-3-29062022
Form CHG-1-13042022_signed
Instrument(s) of creation or modification of charge;-13042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Form PAS-3-22112021_signed
Copy of Board or Shareholders? resolution-22112021
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.-22112021
Form CHG-1-22112021_signed
Instrument(s) of creation or modification of charge;-22112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211122
Form SH-7-25102021-signed
Altered memorandum of assciation;-20102021
Optional Attachment-(1)-20102021
Copy of the resolution for alteration of capital;-20102021
Form INC-22-06102021_signed
Copies of the utility bills as mentioned above (not older than two months)-05102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
Form INC-20A-03102021_signed
-30092021
CERTIFICATE OF INCORPORATION-20210709
