Company Information

CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Avik Bansal
Avik Bansal
Director/Designated Partner
over 2 years ago
Anmol Sharma
Anmol Sharma
Director/Designated Partner
over 2 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
over 2 years ago
Vijay Kakkar
Vijay Kakkar
Director/Designated Partner
over 2 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director/Designated Partner
over 2 years ago
Kailash Chand
Kailash Chand
Individual Promoter
almost 5 years ago

Past Directors

Gurkiran Singh Bakshi
Gurkiran Singh Bakshi
Director
almost 4 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 4 years ago

Charges

100 Crore
27 February 2023
State Bank Of India
100 Crore
27 February 2023
State Bank Of India
0
27 February 2023
State Bank Of India
0
27 February 2023
State Bank Of India
0

Documents

List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form MGT-7A-23012023_signed
Form ADT-1-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Copy of resolution passed by the company-18012023
Copy of the intimation sent by company-18012023
Copy of written consent given by auditor-18012023
Directors report as per section 134(3)-18012023
Form AOC-4-18012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Form DIR-12-26122022
Form DIR-12-18102022_signed
Form MGT-14-10102022-signed
Form SH-7-10102022-signed
Form INC-22-06102022_signed
Optional Attachment-(1)-06102022
Notice of resignation;-06102022
Form DIR-12-06102022_signed
Evidence of cessation;-06102022
Copy of the resolution for alteration of capital;-05102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102022
Copies of the utility bills as mentioned above (not older than two months)-05102022
Altered memorandum of assciation;-05102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102022
Optional Attachment-(2)-05102022
Optional Attachment-(1)-05102022
Altered articles of association-05102022