Company Information
CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,500,000
Authorised Capital
175,000,000
Directors
Pankaj Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 January 2022
State Bank Of India
35 Crore
29 January 2022
State Bank Of India
0
29 January 2022
State Bank Of India
0
29 January 2022
State Bank Of India
0
Documents
Copy of MGT-8-13042023
List of share holders, debenture holders;-13042023
Optional Attachment-(1)-13042023
Optional Attachment-(2)-13042023
Form MGT-7-13042023_signed
Optional Attachment-(4)-13022023
Optional Attachment-(3)-13022023
Optional Attachment-(2)-13022023
Optional Attachment-(1)-13022023
Optional Attachment-(5)-13022023
Form AOC-4(XBRL)-13022023_signed
Form ADT-1-18012023
Copy of resolution passed by the company-18012023
Copy of the intimation sent by company-18012023
Copy of written consent given by auditor-18012023
Form INC-22-06122022_signed
Form MGT-14-05122022_signed
Copies of the utility bills as mentioned above (not older than two months)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
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.-17062022
Form PAS-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Form SH-7-21032022-signed
Optional Attachment-(1)-21032022
Copy of the resolution for alteration of capital;-21032022
Altered memorandum of assciation;-21032022
