Company Information
CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Ashish Tara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudipta Chakraborty
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form BEN - 2-08022023_signed
Declaration under section 90-08022023
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
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.-09122022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Form MGT-7-13102022_signed
Form AOC-4(XBRL)-16092022_signed
Form PAS-3-08092022_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.-07092022
Copy of Board or Shareholders? resolution-07092022
Form ADT-1-26082022_signed
Copy of resolution passed by the company-26082022
Copy of written consent given by auditor-26082022
Form SH-7-24082022-signed
Form MGT-14-18082022_signed
Altered memorandum of assciation;-18082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Copy of the resolution for alteration of capital;-18082022
Altered memorandum of association-18082022
Form PAS-3-24052022_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.-24052022
Copy of Board or Shareholders? resolution-24052022
Form INC-20A-16122021_signed
Optional Attachment-(1)-15122021
-15122021
Form ADT-1-09092021_signed
Copy of resolution passed by the company-09092021
Copy of written consent given by auditor-09092021
