Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Kamal Baghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Baghi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaishali Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukta Baghi
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
20 December 2022
Siemens Financial Services Private Limited
14 Lak
16 November 2022
Siemens Financial Services Private Limited
36 Lak
20 May 2022
Siemens Financial Services Private Limited
10 Lak
14 March 2022
State Bank Of India
10 Crore
27 February 2023
Indian Bank
4 Crore
27 February 2023
Indian Bank
8 Crore
28 September 2023
Others
0
28 September 2023
Others
0
04 September 2023
Others
0
04 August 2023
Others
0
31 May 2023
Others
0
27 February 2023
Indian Bank
0
27 February 2023
Indian Bank
0
20 December 2022
Others
0
16 November 2022
Others
0
20 May 2022
Others
0
14 March 2022
State Bank Of India
0
02 November 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
04 September 2023
Others
0
04 August 2023
Others
0
31 May 2023
Others
0
27 February 2023
Indian Bank
0
27 February 2023
Indian Bank
0
20 December 2022
Others
0
16 November 2022
Others
0
20 May 2022
Others
0
14 March 2022
State Bank Of India
0
11 October 2023
Others
0
02 November 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
04 September 2023
Others
0
04 August 2023
Others
0
31 May 2023
Others
0
27 February 2023
Indian Bank
0
27 February 2023
Indian Bank
0
20 December 2022
Others
0
16 November 2022
Others
0
20 May 2022
Others
0
14 March 2022
State Bank Of India
0
Documents
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form AOC-4-28012023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221123
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Form MGT-14-23112022-signed
Form SH-7-23112022-signed
Altered memorandum of assciation;-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Copy of the resolution for alteration of capital;-22112022
Altered memorandum of association-22112022
Form CHG-1-11072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Optional Attachment-(3)-20062022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Instrument(s) of creation or modification of charge;-20062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
