Company Information
CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepinder Ahluwalia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anita Sareen
Individual Promoter
about 4 years ago
about 4 years ago
Jaspal Kaur .
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
31 May 2022
Cholamandalam Investment And Finance Company Limited
9 Lak
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
Documents
Form ADT-1-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Form CHG-1-10072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220710
Instrument(s) of creation or modification of charge;-01072022
Form DIR-12-30062022_signed
Form INC-22-23062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Copies of the utility bills as mentioned above (not older than two months)-23062022
Copy of board resolution authorizing giving of notice-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
Form MGT-14-17052022_signed
Optional Attachment-(1)-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Form MGT-14-13052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Form MGT-14-19042022_signed
