Company Information
CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Seema Handa
Director/Designated Partner
about 4 years ago
about 4 years ago
Sagari Handa
Individual Promoter
over 4 years ago
over 4 years ago
Miral Handa
Manager/Secretary
over 4 years ago
over 4 years ago
Charges
08 October 2021
Icici Bank Limited
12 Crore
19 August 2021
Icici Bank Limited
2 Crore
19 August 2021
Icici Bank Limited
50 Lak
08 October 2021
Others
0
19 August 2021
Others
0
19 August 2021
Others
0
08 October 2021
Others
0
19 August 2021
Others
0
19 August 2021
Others
0
08 October 2021
Others
0
19 August 2021
Others
0
19 August 2021
Others
0
Documents
Form MGT-7A-30122022_signed
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form ADT-1-21112022_signed
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Form DIR-12-09112022
Optional Attachment-(1)-15112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form CHG-1-29072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220729
Instrument(s) of creation or modification of charge;-28072022
Form DPT-3-04072022_signed
Instrument(s) of creation or modification of charge;-22102021
Form CHG-1-22102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211022
Form DIR-12-21102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021
Optional Attachment-(1)-21102021
Instrument(s) of creation or modification of charge;-18102021
Form CHG-1-18102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211018
Form CHG-1-12102021_signed
Instrument(s) of creation or modification of charge;-12102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211012
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211011
