Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaspreet Kaur
Jaspreet Kaur
Director/Designated Partner
about 2 years ago
Parv Arora
Parv Arora
Director/Designated Partner
over 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
over 4 years ago

Charges

7 Crore
14 September 2021
Hdfc Bank Limited
7 Crore
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-27112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Form DIR-12-30102022
Form MGT-7-17012022_signed
List of share holders, debenture holders;-11012022
Optional Attachment-(1)-11012022
Form ADT-1-13122021_signed
Copy of resolution passed by the company-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
-13122021
Copy of written consent given by auditor-13122021
Directors report as per section 134(3)-13122021
Form AOC-4-13122021_signed
Form CHG-1-03102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210930
Optional Attachment-(1)-30092021
Instrument(s) of creation or modification of charge;-30092021
Optional Attachment-(2)-30092021
Form DIR-12-21072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Optional Attachment-(1)-21072021
Form INC-20A-22062021_signed
-18062021
Form INC-22-28042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021