Company Information

CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Vivek Bansal
Vivek Bansal
Director/Designated Partner
almost 3 years ago
Deepak Gupta
Deepak Gupta
Individual Promoter
over 4 years ago
Aman Gupta
Aman Gupta
Individual Promoter
over 4 years ago
Harish Bansal
Harish Bansal
Director/Designated Partner
over 4 years ago

Charges

8 Crore
05 July 2022
Punjab National Bank
8 Crore
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0

Documents

Form ADT-1-03022023
-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Copy of resolution passed by the company-03022023
Copy of written consent given by auditor-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form ADT-1-06082022_signed
Copy of written consent given by auditor-06082022
Copy of the intimation sent by company-06082022
Copy of resolution passed by the company-06082022
Optional Attachment-(1)-06082022
Form CHG-1-25072022_signed
Instrument(s) of creation or modification of charge;-25072022
Optional Attachment-(1)-25072022
Optional Attachment-(2)-25072022
Optional Attachment-(3)-25072022
Optional Attachment-(4)-25072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Form DPT-3-25062022_signed
Form MGT-14-23082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210823
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
Altered memorandum of association-20082021
-20072021