Company Information

CIN
Status
Date of Incorporation
23 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
27,800,000
Authorised Capital
28,000,000

Directors

Neeraj Tahlan
Neeraj Tahlan
Director/Designated Partner
about 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago
Karan Pratap
Karan Pratap
Director/Designated Partner
over 2 years ago
Virander Singh Sheoran
Virander Singh Sheoran
Director/Designated Partner
about 3 years ago
. Harsh
. Harsh
Director/Designated Partner
over 3 years ago
. Sapna
. Sapna
Director/Designated Partner
over 3 years ago

Charges

9 Crore
30 January 2023
State Bank Of India
9 Crore
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0

Documents

Form PAS-3-16092022_signed
Form MGT-14-15092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Copy of Board or Shareholders? resolution-15092022
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;-15092022
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.-15092022
Optional Attachment-(1)-15092022
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form DIR-12-27082022_signed
Optional Attachment-(1)-27082022
Optional Attachment-(2)-27082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022
Form PAS-3-22082022_signed
Form MGT-14-22082022_signed
Form SH-7-22082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copy of Board or Shareholders? resolution-22082022
Optional Attachment-(3)-22082022
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
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;-22082022
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.-22082022
Altered memorandum of assciation;-19082022
Copy of the resolution for alteration of capital;-19082022
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form INC-20A-10062022_signed
-10062022
CERTIFICATE OF INCORPORATION-20220523