Company Information

CIN
Status
Date of Incorporation
25 April 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
584,255,970
Authorised Capital
971,400,000

Directors

Hemant Sahai
Hemant Sahai
Director/Designated Partner
almost 2 years ago
Inge Karsten Stoelen
Inge Karsten Stoelen
Director/Designated Partner
over 2 years ago
Laxit Awla
Laxit Awla
Director/Designated Partner
almost 3 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
about 3 years ago
Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
about 3 years ago

Past Directors

Harbhajan Singh
Harbhajan Singh
Additional Director
over 2 years ago

Charges

723 Crore
24 April 2023
Punjab National Bank
143 Crore
21 February 2023
Catalyst Trusteeship Limited
580 Crore
18 August 2023
Others
0
24 April 2023
Others
0
21 February 2023
Others
0
18 August 2023
Others
0
24 April 2023
Others
0
21 February 2023
Others
0
18 August 2023
Others
0
24 April 2023
Others
0
21 February 2023
Others
0

Documents

Form ADT-1-27042023_signed
Form ADT-3-26042023_signed
Copy of resolution passed by the company-26042023
Copy of written consent given by auditor-26042023
Optional Attachment-(1)-26042023
Resignation letter-25042023
Form BEN - 2-10102022_signed
Declaration under section 90-03102022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Form MGT-14-25072022-signed
Optional Attachment-(1)-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Form PAS-3-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Copy of Board or Shareholders? resolution-06072022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-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
Valuation Report from the valuer, if any;-06072022
Complete record of private placement offers and acceptances in Form PAS-5.-06072022
Form ADT-1-12052022_signed
Copy of the intimation sent by company-10052022
Copy of written consent given by auditor-10052022
Copy of resolution passed by the company-10052022
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Form SH-7-04052022-signed
Altered memorandum of association-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Optional Attachment-(1)-04052022