Company Information

CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,670
Authorised Capital
10,000,000

Directors

Satbir Singh Boora
Satbir Singh Boora
Director/Designated Partner
over 2 years ago
Satinder Singh
Satinder Singh
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 3 years ago
Rajesh Beniwal
Rajesh Beniwal
Director/Designated Partner
almost 3 years ago
Bir Singh Sihag
Bir Singh Sihag
Director/Designated Partner
about 3 years ago
Abhishek Boora
Abhishek Boora
Director/Designated Partner
over 3 years ago
Satpal Godara
Satpal Godara
Individual Promoter
almost 4 years ago

Charges

29 Lak
31 January 2023
Axis Bank Limited
29 Lak
13 November 2023
Others
0
28 June 2023
Hdb Financial Services Limited
0
18 July 2023
Others
0
30 May 2023
Others
0
31 January 2023
Axis Bank Limited
0
13 November 2023
Others
0
28 June 2023
Hdb Financial Services Limited
0
18 July 2023
Others
0
30 May 2023
Others
0
31 January 2023
Axis Bank Limited
0
13 November 2023
Others
0
28 June 2023
Hdb Financial Services Limited
0
18 July 2023
Others
0
30 May 2023
Others
0
31 January 2023
Axis Bank Limited
0
13 November 2023
Others
0
28 June 2023
Hdb Financial Services Limited
0
18 July 2023
Others
0
30 May 2023
Others
0
31 January 2023
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Notice of resignation;-07102022
Form DIR-12-07102022_signed
Evidence of cessation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form PAS-3-22092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22092022
Copy of Board or Shareholders? resolution-22092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22092022
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.-22092022
Valuation Report from the valuer, if any;-22092022
Form MGT-14-21092022_signed
Optional Attachment-(1)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form DIR-12-28062022
Optional Attachment-(1)-28062022
Form INC-20A-08042022_signed
-07042022
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022