Company Information

CIN
Status
Date of Incorporation
28 April 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
about 2 years ago
Siddhartha Bahl
Siddhartha Bahl
Director/Designated Partner
almost 3 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
over 3 years ago
Indermohan Jain
Indermohan Jain
Beneficial Owner
over 3 years ago

Charges

43 Crore
27 September 2022
Hdfc Bank Limited
58 Crore
31 January 2023
Axis Bank Limited
43 Crore
31 January 2023
Axis Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
27 September 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-31122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Altered articles of association-31122022
Form PAS-3-20122022_signed
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.-20122022
Copy of Board or Shareholders? resolution-20122022
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Form SH-7-22082022-signed
Copy of the resolution for alteration of capital;-13082022
Altered memorandum of assciation;-13082022
Form PAS-3-07072022_signed
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.-06072022
Copy of Board or Shareholders? resolution-06072022
Optional Attachment-(1)-25062022
Notice of resignation;-25062022
Form DIR-12-25062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Evidence of cessation;-25062022
Form INC-20A-23052022_signed
Optional Attachment-(1)-23052022
-23052022
Form ADT-1-30042022_signed
Form INC-22-30042022_signed
Copy of board resolution authorizing giving of notice-30042022
Copy of resolution passed by the company-30042022
Copy of written consent given by auditor-30042022
Optional Attachment-(1)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022