Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,250,100,000
Authorised Capital
1,500,100,000
Directors
Arvinder Jit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Delphine Marie Jeanne Ducottet Ep Hanton
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhaynoor Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Harpreet Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Gurjit Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Jean Charles Crouin
Director/Designated Partner
over 4 years ago
over 4 years ago
Pushvinder Jit Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-10012023
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.-10012023
Copy of Board or Shareholders? resolution-10012023
Form DIR-12-16122022_signed
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Evidence of cessation;-15122022
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-27102022
Form AOC-4(XBRL)-27102022
Optional Attachment-(3)-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(1)-26102022
Form DIR-12-26102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-07072022
Optional Attachment-(1)-07072022
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.-07072022
Form PAS-3-06072022_signed
Copy of Board or Shareholders? resolution-06072022
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.-06072022
Optional Attachment-(1)-06072022
