Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,300,000

Directors

Rasleen Gulati Bhatia
Rasleen Gulati Bhatia
Director/Designated Partner
about 2 years ago
Leena Gambhir
Leena Gambhir
Director/Designated Partner
almost 3 years ago
Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
27 August 2021
State Bank Of India
40 Lak
14 October 2022
Hdfc Bank Limited
1 Crore
22 February 2022
Axis Bank Limited
1 Crore
14 October 2022
Hdfc Bank Limited
0
22 February 2022
Axis Bank Limited
0
27 August 2021
State Bank Of India
0
14 October 2022
Hdfc Bank Limited
0
22 February 2022
Axis Bank Limited
0
27 August 2021
State Bank Of India
0
14 October 2022
Hdfc Bank Limited
0
22 February 2022
Axis Bank Limited
0
27 August 2021
State Bank Of India
0
14 October 2022
Hdfc Bank Limited
0
22 February 2022
Axis Bank Limited
0
27 August 2021
State Bank Of India
0

Documents

Form ADT-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of the intimation sent by company-17012023
Copy of resolution passed by the company-17012023
List of share holders, debenture holders;-14012023
List of Directors;-14012023
Directors report as per section 134(3)-14012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form CHG-1-22042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220422
Optional Attachment-(2)-19042022
Instrument(s) of creation or modification of charge;-19042022
Optional Attachment-(1)-19042022
Letter of the charge holder stating that the amount has been satisfied-29032022
Form CHG-4-30032022_signed
Form CHG-1-08092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210908
Instrument(s) of creation or modification of charge;-07092021
Form INC-20A-28082021_signed
-28082021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
Form SPICe MOA (INC-33)-11062021
Form URC-1-11062021-signed
Form SPICe AOA (INC-34)-11062021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-11062021
CERTIFICATE OF INCORPORATION-20210611