Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Neeraj Dhingra
Neeraj Dhingra
Director/Designated Partner
about 2 years ago
Inder Preet Singh
Inder Preet Singh
Director/Designated Partner
almost 3 years ago
Seema Dhingra
Seema Dhingra
Director/Designated Partner
about 4 years ago

Charges

8 Crore
02 April 2022
Punjab National Bank
8 Crore
02 April 2022
Others
0
02 April 2022
Others
0
02 April 2022
Others
0
02 April 2022
Others
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form DIR-12-21112022_signed
Form AOC-4-21112022_signed
Form ADT-1-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Directors report as per section 134(3)-08112022
Copy of the intimation sent by company-08112022
Form PAS-3-23062022
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Form CHG-1-31052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Instrument(s) of creation or modification of charge;-04052022
Form PAS-3-22042022_signed
Copy of Board or Shareholders? resolution-22042022
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.-22042022
Form SH-7-08042022-signed
Copy of the resolution for alteration of capital;-05042022
Altered memorandum of assciation;-05042022
Form MGT-14-26112021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211126
Optional Attachment-(1)-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Altered memorandum of association-25112021
Altered articles of association-25112021