Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Indu Bala
Indu Bala
Director/Designated Partner
almost 3 years ago
Sonam Sharma
Sonam Sharma
Individual Promoter
about 4 years ago

Charges

20 Lak
31 May 2022
Hdfc Bank Limited
20 Lak
31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form CHG-1-25072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Optional Attachment-(1)-05072022
Instrument(s) of creation or modification of charge;-05072022
Form DPT-3-29062022
Form PAS-3-11042022_signed
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
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.-08042022
Copy of Board or Shareholders? resolution-08042022
Form SH-7-15122021-signed
Optional Attachment-(3)-13122021
Optional Attachment-(2)-13122021
Optional Attachment-(1)-13122021
Copy of the resolution for alteration of capital;-13122021
Altered memorandum of assciation;-13122021
Form ADT-1-12122021_signed
Copy of written consent given by auditor-11122021