Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Sanil Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Dhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikas Arya
Director/Designated Partner
over 3 years ago
over 3 years ago
Puneet Oberoi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
04 August 2021
Hdfc Bank Limited
1 Crore
31 May 2022
Hdfc Bank Limited
10 Lak
31 May 2022
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
Documents
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022
Form ADT-1-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form MGT-7A-17112022
Form DPT-3-28062022_signed
Form DIR-12-21062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Form PAS-3-20062022_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.-20062022
Copy of Board or Shareholders? resolution-20062022
Optional Attachment-(1)-16062022
Instrument(s) of creation or modification of charge;-16062022
Form CHG-1-17062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Form CHG-1-03012022_signed
Instrument(s) of creation or modification of charge;-23122021
Optional Attachment-(1)-23122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211223
Form CHG-1-09092021_signed
Instrument(s) of creation or modification of charge;-09092021
Optional Attachment-(1)-09092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210909
Form PAS-3-08092021_signed
Copy of Board or Shareholders? resolution-06092021
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.-06092021
