Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
50,100,000
Authorised Capital
55,000,000

Directors

Rajat Kumar
Rajat Kumar
Director/Designated Partner
over 2 years ago
Sukhpreet Singh Grover
Sukhpreet Singh Grover
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
Chamatkar Singh Grover
Chamatkar Singh Grover
Additional Director
about 4 years ago

Past Directors

Gauri Shankar
Gauri Shankar
Additional Director
over 3 years ago
Jit Singh
Jit Singh
Additional Director
almost 4 years ago

Charges

135 Crore
04 March 2022
Hdfc Bank Limited
135 Crore
06 December 2021
Hdfc Bank Limited
15 Lak
04 March 2022
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-13122022_signed
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.-13122022
Optional Attachment-(1)-13122022
Copy of Board or Shareholders? resolution-13122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7A-22112022
Form SH-7-14112022-signed
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Optional Attachment-(1)-10112022
Copy of the resolution for alteration of capital;-10112022
Altered memorandum of assciation;-10112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-28062022_signed
Optional Attachment-(2)-27042022
Optional Attachment-(1)-27042022
Form DIR-12-27042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220425