Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Pooja Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijender Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
29 July 2021
State Bank Of India
1 Crore
06 September 2022
State Bank Of India
1 Crore
06 September 2022
State Bank Of India
0
29 July 2021
State Bank Of India
0
06 September 2022
State Bank Of India
0
29 July 2021
State Bank Of India
0
06 September 2022
State Bank Of India
0
29 July 2021
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
Form ADT-1-27122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Form DPT-3-29062022_signed
Form CHG-1-24082021_signed
Instrument(s) of creation or modification of charge;-12082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210812
Form DIR-12-19062021_signed
Interest in other entities;-17062021
Notice of resignation;-17062021
Optional Attachment-(1)-17062021
Evidence of cessation;-17062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021
Form INC-20A-15062021_signed
-14062021
Form INC-22-25052021_signed
Copies of the utility bills as mentioned above (not older than two months)-24052021
Copy of board resolution authorizing giving of notice-24052021
Optional Attachment-(1)-24052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe MOA (INC-33)-22052021
