Company Information

CIN
Status
Date of Incorporation
19 March 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

Shruti Gupta
Shruti Gupta
Manager/Secretary
over 2 years ago
Ashutosh Pandey
Ashutosh Pandey
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
over 2 years ago
Vaibhav Goyal
Vaibhav Goyal
Director/Designated Partner
almost 3 years ago
Mankirat Singh Chawla
Mankirat Singh Chawla
Individual Promoter
about 3 years ago
Gaurav Walia
Gaurav Walia
Director/Designated Partner
over 4 years ago
Harpreet Singh
Harpreet Singh
Individual Promoter
over 4 years ago

Past Directors

. Tannvee Gupta
. Tannvee Gupta
Director
about 3 years ago

Charges

99 Lak
10 November 2022
Hdfc Bank Limited
18 Lak
24 January 2023
Hdfc Bank Limited
81 Lak
07 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
List of share holders, debenture holders;-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Declaration by first director-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Evidence of cessation;-14102022
Interest in other entities;-14102022
Notice of resignation;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form DIR-12-19102022_signed
Form DIR-12-18102022_signed
Form MGT-14-14102022
Form MGT-14-14102022
Form MGT-14-23092022_signed
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Evidence of cessation;-19092022
Form DIR-12-19092022_signed
Notice of resignation;-19092022
Form ADT-1-06102021_signed
Optional Attachment-(1)-06102021
Form AOC-4-06102021_signed