Company Information
CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vinod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Bansal
Individual Promoter
about 4 years ago
about 4 years ago
Charges
01 November 2021
State Bank Of India
40 Lak
01 November 2021
State Bank Of India
0
01 November 2021
State Bank Of India
0
01 November 2021
State Bank Of India
0
Documents
Form PAS-3-04012023_signed
Copy of Board or Shareholders? resolution-04012023
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.-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form ADT-1-17102022
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Form INC-22-04072022_signed
Form MGT-14-17062022_signed
Form SH-7-13062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Altered memorandum of assciation;-09062022
Altered memorandum of association-09062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Copy of board resolution authorizing giving of notice-09062022
Copy of the resolution for alteration of capital;-09062022
Optional Attachment-(1)-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Form MGT-14-26042022-signed
Altered memorandum of association-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Optional Attachment-(1)-26042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220426
Form CHG-1-27112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211127
