Company Information

CIN
Status
Date of Incorporation
14 September 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
1,000,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
about 2 years ago
Rajeev Kumar Singla
Rajeev Kumar Singla
Director/Designated Partner
about 2 years ago
Priya Mittal
Priya Mittal
Director/Designated Partner
about 2 years ago
Renu Bala
Renu Bala
Director/Designated Partner
over 2 years ago
Rajeev Kumar Goyal
Rajeev Kumar Goyal
Director/Designated Partner
over 2 years ago
Jagjeet Singh
Jagjeet Singh
Director/Designated Partner
over 2 years ago
Sandeep Batra
Sandeep Batra
Director/Designated Partner
over 2 years ago
Parveen Mittal Kumar
Parveen Mittal Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Virender Kumar Ranga
Virender Kumar Ranga
Director
over 3 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form ADT-1-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Form AOC-4-22112022
Evidence of cessation;-15102022
Form DIR-12-15102022_signed
Notice of resignation;-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Form DIR-12-13072022_signed
Optional Attachment-(1)-13072022
Form DPT-3-07072022_signed
Form INC-20A-07072022_signed
-07072022
Form INC-22-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Copy of board resolution authorizing giving of notice-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Evidence of cessation;-01022022
Notice of resignation;-01022022
Form DIR-12-01022022_signed
CERTIFICATE OF INCORPORATION-20210914
Form SPICe MOA (INC-33)-11092021