Company Information

CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Dhir
Varun Dhir
Director/Designated Partner
over 2 years ago
Karan Dhir
Karan Dhir
Director/Designated Partner
almost 3 years ago
Nidhi Kaushal
Nidhi Kaushal
Director/Designated Partner
over 3 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 3 years ago

Charges

2 Crore
08 February 2023
Hdfc Bank Limited
2 Crore
08 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-03012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form MGT-7A-03012023_signed
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(3)-17082022
Optional Attachment-(4)-17082022
Optional Attachment-(5)-17082022
Optional Attachment-(2)-17082022
Optional Attachment-(1)-17082022
Form DIR-12-17082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220712
Form MGT-14-12072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Altered memorandum of association-06072022
Form INC-20A-04052022_signed
-27042022
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021