Company Information

CIN
Status
Date of Incorporation
21 September 2021
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachive Mahajan
Sachive Mahajan
Director/Designated Partner
about 3 years ago
Harit Mahajan
Harit Mahajan
Director/Designated Partner
about 3 years ago
Shruti Mahajan
Shruti Mahajan
Director/Designated Partner
over 3 years ago
Vinay Mahajan
Vinay Mahajan
Director/Designated Partner
over 3 years ago

Charges

7 Crore
18 January 2023
Hdfc Bank Limited
7 Crore
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-31122022
Optional Attachment-(1)-30122022
Form DIR-12-30122022
Form MGT-7A-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
Form AOC-4-31122022
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Form DIR-12-26122021_signed
Optional Attachment-(1)-24122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211213
Form MGT-14-09122021-signed
Optional Attachment-(2)-09122021
Optional Attachment-(1)-09122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021
Altered memorandum of association-09122021
Altered articles of association-09122021
Form INC-20A-26112021_signed
-26112021
Form INC-22-05102021_signed
Copies of the utility bills as mentioned above (not older than two months)-05102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe MOA (INC-33)-18092021
Form SPICe AOA (INC-34)-18092021