Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankush Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Neharika Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Shekhar Gundmalalu
Director/Designated Partner
over 2 years ago
over 2 years ago
Upma Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Documents
Form MGT-7A-28112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-16112022_signed
Optional Attachment-(1)-14112022
Form ADT-1-12112022_signed
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Copy of resolution passed by the company-10112022
Form DIR-12-05072022_signed
Evidence of cessation;-02072022
Notice of resignation;-02072022
Optional Attachment-(1)-02072022
Form PAS-3-29042022_signed
Copy of Board or Shareholders? resolution-29042022
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.-29042022
Complete record of private placement offers and acceptances in Form PAS-5.-29042022
Form MGT-14-14042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Form DIR-12-08112021_signed
Notice of resignation;-06112021
Optional Attachment-(1)-06112021
Optional Attachment-(2)-06112021
Evidence of cessation;-06112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112021
Optional Attachment-(1)-29092021
Form DIR-12-02102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
