Company Information

CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Satyan Bhatia
Satyan Bhatia
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Bhambri
Sanjeev Kumar Bhambri
Director/Designated Partner
over 4 years ago

Charges

18 Crore
16 April 2022
Hdfc Bank Limited
18 Crore
16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form ADT-1-11112022_signed
Form AOC-4-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of written consent given by auditor-05112022
Directors report as per section 134(3)-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(2)-05112022
Optional Attachment-(3)-05112022
Form DPT-3-03072022_signed
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Form CHG-1-27052022_signed
Instrument(s) of creation or modification of charge;-27052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form INC-22-04012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012022
Copies of the utility bills as mentioned above (not older than two months)-04012022
Copy of board resolution authorizing giving of notice-04012022
Form PAS-3-13122021_signed
Copy of Board or Shareholders? resolution-13122021
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.-13122021
Form SH-7-26112021-signed
Form MGT-14-25112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112021
Altered memorandum of assciation;-20112021