Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,150,000
Authorised Capital
50,000,000
Directors
Ajay Kumar Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Sood
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashish Sood
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
21 December 2022
Icici Bank Limited
4 Crore
21 December 2022
Icici Bank Limited
4 Crore
21 December 2022
Icici Bank Limited
3 Crore
12 July 2023
Tata Capital Financial Services Limited
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DPT-3-22062022_signed
Form PAS-3-11062022_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.-11062022
Optional Attachment-(1)-11062022
Optional Attachment-(2)-11062022
Optional Attachment-(3)-11062022
Optional Attachment-(4)-11062022
Optional Attachment-(5)-11062022
Copy of Board or Shareholders? resolution-11062022
Form SH-7-06062022-signed
Copy of the resolution for alteration of capital;-01062022
Altered memorandum of assciation;-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Optional Attachment-(3)-11052022
Form MGT-7A-05032022_signed
List of Directors;-01032022
List of share holders, debenture holders;-01032022
Form AOC-4-30122021_signed
Directors report as per section 134(3)-28122021
