Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
85,200,000
Authorised Capital
300,000,000
Directors
Shivji Goyal Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Archit Goyal
Individual Promoter
over 2 years ago
over 2 years ago
Astha Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharminder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 1] Ethanol, Ethanol [Chemical Compound] & Ethanol For Scientific Purposes.
Charges
20 June 2022
Punjab & Sind Bank
18 Lak
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Form ADT-1-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(3)-28122022
Optional Attachment-(4)-28122022
Form MGT-7-28122022
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Form PAS-3-14102022
Form SH-7-18082022-signed
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Optional Attachment-(1)-18082022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
Copy of the resolution for alteration of capital;-17082022
Altered memorandum of assciation;-17082022
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.-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Form CHG-1-19072022_signed
Instrument(s) of creation or modification of charge;-19072022
