Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Karan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Goel
Individual Promoter
over 4 years ago
over 4 years ago
Shivam Goel
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
15 September 2022
Canara Bank
3 Crore
29 March 2023
Canara Bank
1 Crore
26 July 2023
Canara Bank
0
29 March 2023
Canara Bank
0
15 September 2022
Canara Bank
0
26 July 2023
Canara Bank
0
29 March 2023
Canara Bank
0
15 September 2022
Canara Bank
0
01 December 2023
Canara Bank
0
26 July 2023
Canara Bank
0
29 March 2023
Canara Bank
0
15 September 2022
Canara Bank
0
Documents
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form PAS-3-01072022_signed
Copy of Board or Shareholders? resolution-25062022
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.-25062022
Optional Attachment-(1)-25062022
Optional Attachment-(2)-25062022
Optional Attachment-(3)-25062022
Form SH-7-23062022-signed
Copy of the resolution for alteration of capital;-22062022
Altered memorandum of assciation;-22062022
Form DIR-12-27032022_signed
Declaration by first director-26032022
Notice of resignation;-26032022
Evidence of cessation;-26032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Form INC-20A-13092021_signed
-06092021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe MOA (INC-33)-22032021
