Company Information
CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Harprabh Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohraab Singh Basra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gurmeet Singh
Individual Promoter
over 4 years ago
over 4 years ago
Charges
18 May 2022
Punjab National Bank
5 Crore
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-26102022_signed
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(3)-20102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Form DIR-12-08092022_signed
Optional Attachment-(3)-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Interest in other entities;-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Declaration by first director-02092022
Form DPT-3-01072022_signed
Form CHG-1-31052022_signed
Instrument(s) of creation or modification of charge;-31052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Optional Attachment-(3)-10122021
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
Notice of resignation;-10122021
Declaration by first director-10122021
