Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,900,000
Authorised Capital
50,000,000
Directors
Pawan Kumar Periwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhir Kohli
Individual Promoter
almost 5 years ago
almost 5 years ago
Sanjay Dimri
Individual Promoter
almost 5 years ago
almost 5 years ago
Akhil Periwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
16 June 2021
Union Bank Of India
6 Lak
23 March 2022
Sidbi
7 Crore
23 March 2022
Sidbi
0
16 June 2021
Others
0
23 March 2022
Sidbi
0
16 June 2021
Others
0
23 March 2022
Sidbi
0
16 June 2021
Others
0
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-31102022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Evidence of cessation;-23082022
Notice of resignation;-23082022
Form DIR-12-23082022_signed
Optional Attachment-(1)-14042022
Instrument(s) of creation or modification of charge;-14042022
Form CHG-1-14042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220414
Form PAS-3-06042022_signed
Copy of Board or Shareholders? resolution-06042022
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.-06042022
Form SH-7-30032022-signed
Altered memorandum of assciation;-29032022
Copy of the resolution for alteration of capital;-29032022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-16022022_signed
Form SH-7-14012022-signed
Altered memorandum of assciation;-14012022
Copy of the resolution for alteration of capital;-14012022
