Company Information
CIN
Status
Date of Incorporation
30 March 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Savant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Bhatia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
13 September 2022
Kotak Mahindra Bank Limited
3 Crore
13 September 2022
Kotak Mahindra Bank Limited
7 Crore
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
Documents
Form MGT-7-11052023_signed
List of share holders, debenture holders;-08052023
Form AOC-4-06052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
Directors report as per section 134(3)-05052023
Form ADT-1-26042023_signed
Copy of resolution passed by the company-25042023
Copy of written consent given by auditor-25042023
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form DPT-3-04082022_signed
Form PAS-3-10112021_signed
Copy of Board or Shareholders? resolution-08112021
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.-08112021
Form PAS-3-17092021_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.-16092021
Copy of Board or Shareholders? resolution-16092021
Form MGT-14-23072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072021
Form AOC-5-22072021-signed
Copy of board resolution-16072021
Form MGT-6-09072021_signed
-02072021
Form INC-20A-20052021_signed
-20052021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021