Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
28,100,000
Authorised Capital
100,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Abhinav Garg
Abhinav Garg
Director/Designated Partner
almost 3 years ago
Pawan Bansal
Pawan Bansal
Director/Designated Partner
about 4 years ago
Shiromani Garg
Shiromani Garg
Individual Promoter
almost 5 years ago
Puneet Garg
Puneet Garg
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Directors report as per section 134(3)-14022023
Form AOC-4-14022023_signed
Copy of written consent given by auditor-10022023
Copy of resolution passed by the company-10022023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
Form MGT-7A-10022023_signed
Form DPT-3-30062022
Form PAS-3-03122021_signed
Copy of Board or Shareholders? resolution-03122021
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.-03122021
Form DIR-12-20102021_signed
Optional Attachment-(1)-16102021
Optional Attachment-(2)-16102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102021
Form PAS-3-12102021_signed
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.-11102021
Copy of Board or Shareholders? resolution-11102021
Form DPT-3-01072021_signed
Copy of Board or Shareholders? resolution-27042021
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.-27042021
Form PAS-3-06052021_signed
Form INC-20A-20032021_signed
Optional Attachment-(1)-20032021
-20032021
Form ADT-1-07032021_signed
Copy of resolution passed by the company-06032021
Copy of written consent given by auditor-06032021