Company Information

CIN
Status
Date of Incorporation
27 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,120,000,000
Authorised Capital
1,120,000,000

Directors

Jassa Singh Chawla
Jassa Singh Chawla
Director/Designated Partner
over 2 years ago
Kanwarjit Singh Chawla
Kanwarjit Singh Chawla
Director/Designated Partner
over 2 years ago
Puneet Kakker .
Puneet Kakker .
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-15052023_signed
Form ADT-1-15052023
Copy of written consent given by auditor-15052023
Copy of the intimation sent by company-15052023
Copy of resolution passed by the company-15052023
Form ADT-3-07042023_signed
Resignation letter-07042023
Form PAS-3-17012023_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.-17012023
Copy of Board or Shareholders? resolution-17012023
Complete record of private placement offers and acceptances in Form PAS-5.-17012023
Form MGT-6-15122022_signed
-15122022
Form PAS-3-01122022
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form MGT-14-14102022
Form SH-7-30092022-signed
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Form PAS-3-17092022_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.-17092022
Copy of Board or Shareholders? resolution-17092022
Complete record of private placement offers and acceptances in Form PAS-5.-17092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Optional Attachment-(1)-14092022