Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,000
Authorised Capital
4,000,000
Directors
Gurkirat Singh Baweja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurcharan Singh Baweja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
31 January 2023
Icici Bank Limited
2 Crore
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
Documents
Form MGT-14-01082022_signed
Form PAS-3-01082022_signed
Optional Attachment-(1)-01082022
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.-01082022
Copy of Board or Shareholders? resolution-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(3)-01082022
Optional Attachment-(4)-01082022
Form SH-7-29072022-signed
Altered memorandum of assciation;-26072022
Copy of the resolution for alteration of capital;-26072022
Form SH-7-29032022-signed
Altered memorandum of assciation;-25032022
Copy of the resolution for alteration of capital;-25032022
Optional Attachment-(1)-25032022
Form MGT-14-19042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210419
Altered memorandum of association-17042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042021
Optional Attachment-(1)-17042021
Optional Attachment-(2)-17042021
Form INC-20A-10042021_signed
-10042021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
