Company Information
CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,905,000
Authorised Capital
95,000,000
Directors
Rajeev Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Nitesh Garg
Individual Promoter
over 4 years ago
over 4 years ago
Gaurav Garg
Individual Promoter
over 4 years ago
over 4 years ago
Surinder Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
24 November 2021
Canara Bank
28 Crore
24 November 2021
Canara Bank
0
24 November 2021
Canara Bank
0
24 November 2021
Canara Bank
0
Documents
Form PAS-3-06012023
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form PAS-3-10122022_signed
Copy of Board or Shareholders? resolution-10122022
Optional Attachment-(3)-10122022
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.-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(2)-24112022
Optional Attachment-(3)-24112022
Optional Attachment-(4)-24112022
Optional Attachment-(1)-24112022
Copy of MGT-8-24112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form PAS-3-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Optional Attachment-(1)-17112022
Form AOC-4-17112022
Form ADT-1-11112022
Copy of written consent given by auditor-11112022
Copy of the intimation sent by company-11112022
Optional Attachment-(1)-11112022
Copy of resolution passed by the company-11112022
Form PAS-3-20092022_signed
