Company Information
CIN
Status
Date of Incorporation
20 July 2022
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bipin Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Sharma
Individual Promoter
over 2 years ago
over 2 years ago
Anuj Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-16122022_signed
Form PAS-3-16122022_signed
Optional Attachment-(3)-15122022
Optional Attachment-(1)-15122022
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.-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Complete record of private placement offers and acceptances in Form PAS-5.-15122022
Copy of Board or Shareholders? resolution-15122022
Form MGT-14-14122022_signed
Form PAS-3-14122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13122022
Copy of Board or Shareholders? resolution-13122022
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.-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Optional Attachment-(3)-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Form SH-7-12122022-signed
Form MGT-14-09122022_signed
Altered memorandum of assciation;-09122022
Altered memorandum of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy of the resolution for alteration of capital;-09122022
Form MGT-14-06122022_signed
Form PAS-3-06122022_signed
Optional Attachment-(1)-05122022
Optional Attachment-(2)-05122022
Copy of Board or Shareholders? resolution-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Complete record of private placement offers and acceptances in Form PAS-5.-05122022