Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hatinder Kumar
Hatinder Kumar
Director/Designated Partner
over 2 years ago
Sorub Nayyar
Sorub Nayyar
Director/Designated Partner
almost 4 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
almost 4 years ago
Akshaj Kapoor
Akshaj Kapoor
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(2)-21012023
Optional Attachment-(1)-21012023
List of share holders, debenture holders;-21012023
List of Directors;-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Form ADT-1-16012023_signed
Copy of written consent given by auditor-16012023
Copy of resolution passed by the company-16012023
Form DIR-12-28102022
Form DIR-12-02022022_signed
Declaration by first director-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Evidence of cessation;-01022022
Notice of resignation;-01022022
Optional Attachment-(1)-01022022
Form INC-22-12012022_signed
Copies of the utility bills as mentioned above (not older than two months)-11012022
Copy of board resolution authorizing giving of notice-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Optional Attachment-(1)-11012022
Form INC-20A-30102021_signed
-28102021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021