Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Charatvir Singh
Charatvir Singh
Director/Designated Partner
over 2 years ago
Prem Singh Sokhi
Prem Singh Sokhi
Director/Designated Partner
over 2 years ago
Rajbir Singh Sokhi
Rajbir Singh Sokhi
Director/Designated Partner
almost 3 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
almost 5 years ago

Charges

24 Crore
29 November 2022
Punjab National Bank
20 Crore
08 November 2021
Punjab National Bank
4 Crore
29 November 2022
Others
0
08 November 2021
Others
0
29 November 2022
Others
0
08 November 2021
Others
0
29 November 2022
Others
0
08 November 2021
Others
0

Documents

Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form INC-22-15102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Copies of the utility bills as mentioned above (not older than two months)-15102022
Form DPT-3-06072022_signed
List of Directors;-08122021
List of share holders, debenture holders;-08122021
Form MGT-7A-08122021_signed
Form CHG-1-13112021_signed
Instrument(s) of creation or modification of charge;-13112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
Form AOC-4-27102021_signed
Form ADT-1-25102021_signed
Copy of resolution passed by the company-25102021
Copy of written consent given by auditor-25102021
Form DPT-3-25062021_signed
Form ADT-1-09042021_signed
Form MGT-14-09042021_signed
Optional Attachment-(1)-06042021
Copy of resolution passed by the company-06042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042021
Copy of written consent given by auditor-06042021
Form INC-20A-08022021_signed