Company Information

CIN
Status
Date of Incorporation
15 November 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Kapoor
Nipun Kapoor
Director/Designated Partner
about 1 year ago
Charan Kamal Singh
Charan Kamal Singh
Director/Designated Partner
almost 2 years ago
Shallu Aggarwal
Shallu Aggarwal
Individual Promoter
about 3 years ago
Monita Kapoor
Monita Kapoor
Individual Promoter
about 3 years ago
Karamjit Kaur
Karamjit Kaur
Individual Promoter
about 3 years ago

Charges

6 Crore
24 January 2022
Axis Bank Limited
6 Crore
24 January 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form AOC-4-23012023_signed
Form MGT-7A-23012023_signed
Form ADT-1-11012023_signed
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-28062022
Optional Attachment-(4)-07022022
Optional Attachment-(3)-07022022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
Form CHG-1-07022022_signed
Instrument(s) of creation or modification of charge;-07022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220207
Form MGT-14-19012022_signed
Copy of agreement-19012022
Form PAS-3-09122021_signed
Optional Attachment-(1)-08122021
Copy of Board or Shareholders? resolution-08122021
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.-08122021
Form ADT-1-03122021_signed
Copy of resolution passed by the company-03122021
Copy of the intimation sent by company-03122021
Copy of written consent given by auditor-03122021
Form INC-22-23112021_signed
Copies of the utility bills as mentioned above (not older than two months)-23112021