Company Information
CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
14,880,000
Authorised Capital
15,000,000
Directors
Ritu Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Bansal
Nominee
about 4 years ago
about 4 years ago
Charges
20 December 2021
Bank Of Baroda
95 Lak
16 February 2023
Punjab And Sind Bank
9 Crore
16 February 2023
Others
0
20 December 2021
Others
0
16 February 2023
Others
0
20 December 2021
Others
0
16 February 2023
Others
0
20 December 2021
Others
0
Documents
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form DPT-3-07072022_signed
Auditor?s certificate-05072022
Form MGT-14-14052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Optional Attachment-(1)-14052022
Instrument(s) of creation or modification of charge;-17012022
Form CHG-1-17012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220117
Form PAS-3-12012022_signed
Form ADT-1-12012022_signed
Form INC-20A-11012022_signed
-11012022
Copy of Board or Shareholders? resolution-11012022
Copy of resolution passed by the company-11012022
Copy of written consent given by auditor-11012022
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.-11012022
Optional Attachment-(1)-11012022
-10012022
CERTIFICATE OF INCORPORATION-20211125
