Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Parmod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Khurania
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 June 2021
Canara Bank
7 Crore
22 June 2021
Canara Bank
3 Crore
02 December 2022
Canara Bank
1 Crore
29 November 2022
State Bank Of India
10 Crore
07 November 2023
Canara Bank
0
12 October 2023
Axis Bank Limited
0
02 December 2022
Canara Bank
0
29 November 2022
State Bank Of India
0
22 June 2021
Canara Bank
0
22 June 2021
Canara Bank
0
07 November 2023
Canara Bank
0
12 October 2023
Axis Bank Limited
0
02 December 2022
Canara Bank
0
29 November 2022
State Bank Of India
0
22 June 2021
Canara Bank
0
22 June 2021
Canara Bank
0
07 November 2023
Canara Bank
0
12 October 2023
Axis Bank Limited
0
02 December 2022
Canara Bank
0
29 November 2022
State Bank Of India
0
22 June 2021
Canara Bank
0
22 June 2021
Canara Bank
0
Documents
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form PAS-3-30062022
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.-30062022
Copy of Board or Shareholders? resolution-30062022
Form DPT-3-28062022
List of share holders, debenture holders;-26122021
List of Directors;-26122021
Approval letter for extension of AGM;-26122021
Approval letter of extension of financial year or AGM-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Form ADT-1-15122021_signed
Copy of resolution passed by the company-15122021
Copy of written consent given by auditor-15122021
Instrument(s) of creation or modification of charge;-22072021
Form CHG-1-22072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210722
Form SH-7-09072021-signed
Altered memorandum of assciation;-05072021
Copy of the resolution for alteration of capital;-05072021
Form MGT-14-03072021_signed
Altered memorandum of association-03072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072021
Form DPT-3-29062021_signed
