Company Information
CIN
Status
Date of Incorporation
22 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
Karnail Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Amandeep Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
Documents
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form MGT-7A-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023
Form DPT-3-04072022_signed
Form INC-20A-30042021_signed
-23042021
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021
Copy of board resolution authorizing giving of notice-21042021
Copies of the utility bills as mentioned above (not older than two months)-21042021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
