Company Information

CIN
Status
Date of Incorporation
18 May 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shagun Goyal
Shagun Goyal
Director/Designated Partner
about 2 years ago
Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
over 2 years ago
Naveen Kapoor
Naveen Kapoor
Director/Designated Partner
over 2 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director/Designated Partner
over 2 years ago
Rajiv Gandhi
Rajiv Gandhi
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-10012023_signed
Copy of Board or Shareholders? resolution-10012023
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.-10012023
Form PAS-3-16112022
Copy of Board or Shareholders? resolution-16112022
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.-16112022
Form ADT-1-04062022_signed
Form INC-20A-04062022_signed
Form PAS-3-04062022_signed
-04062022
Complete record of private placement offers and acceptances in Form PAS-5.-04062022
Copy of Board or Shareholders? resolution-04062022
Copy of resolution passed by the company-04062022
Copy of written consent given by auditor-04062022
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.-04062022
Optional Attachment-(1)-04062022
Copy of the intimation sent by company-04062022
CERTIFICATE OF INCORPORATION-20220518
Form SPICe AOA (INC-34)-14052022
Form SPICe MOA (INC-33)-14052022
Form SPICe AOA (INC-34)-04052022
Form SPICe MOA (INC-33)-04052022
Form SPICe AOA (INC-34)-02052022
Form SPICe MOA (INC-33)-02052022
Form SPICe AOA (INC-34)-28042022
Form SPICe MOA (INC-33)-28042022