Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nitin Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 October 2022
The Federal Bank Ltd
1 Crore
28 February 2023
Idbi Trusteeship Services Limited
0
07 October 2022
Others
0
28 February 2023
Idbi Trusteeship Services Limited
0
07 October 2022
Others
0
28 February 2023
Idbi Trusteeship Services Limited
0
07 October 2022
Others
0
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Optional Attachment-(1)-18112022
Statement of Subsidiaries as per section 129 - Form AOC-1-18112022
Form MGT-14-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Optional Attachment-(1)-01112022
Form ADT-1-28102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form MGT-14-11052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220511
Altered memorandum of association-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Form INC-20A-13082021_signed
-13082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
