Company Information

CIN
Status
Date of Incorporation
10 March 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,900,000

Directors

Kartik Marwaha
Kartik Marwaha
Director/Designated Partner
over 2 years ago
Hiten Sahni
Hiten Sahni
Director/Designated Partner
over 2 years ago
Pavit Kohli
Pavit Kohli
Individual Promoter
almost 4 years ago
Munish Kapur
Munish Kapur
Individual Promoter
almost 4 years ago

Charges

1 Crore
08 September 2022
Hdfc Bank Limited
1 Crore
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-28122022
Notice of resignation;-28122022
Form DIR-12-28122022
Evidence of cessation;-28122022
Form ADT-1-11102022_signed
Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Copy of the intimation sent by company-10102022
Form INC-20A-21072022_signed
-21072022
Form INC-22-22042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Copy of board resolution authorizing giving of notice-22042022
Copies of the utility bills as mentioned above (not older than two months)-22042022
CERTIFICATE OF INCORPORATION-20220310
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022