Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sirjana Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Safal Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 November 2022
Hdfc Bank Limited
32 Lak
21 July 2022
Hdfc Bank Limited
30 Lak
10 December 2021
Hdfc Bank Limited
4 Crore
22 March 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
Documents
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(1)-06082022
Instrument(s) of creation or modification of charge;-06082022
Form CHG-1-06082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220513
Form MGT-14-12052022-signed
Altered articles of association-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Altered memorandum of association-09052022
Form CHG-1-28012022_signed
Instrument(s) of creation or modification of charge;-28012022
Optional Attachment-(1)-28012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Form INC-20A-02112021_signed
-02112021
Form ADT-1-09102021_signed
Optional Attachment-(1)-09102021
Copy of written consent given by auditor-09102021
Copy of resolution passed by the company-09102021
Form INC-22-25092021_signed
Copies of the utility bills as mentioned above (not older than two months)-25092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
