Company Information
CIN
Status
Date of Incorporation
28 September 2022
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
12,100,000
Authorised Capital
20,000,000
Directors
Amit Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Amardeep Singh Bami
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarab Pal Singh Bami
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-09122022
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form DIR-12-09122022_signed
Optional Attachment-(1)-08122022
Evidence of cessation;-08122022
Notice of resignation;-08122022
Form SH-7-07122022-signed
Copy of the resolution for alteration of capital;-05122022
Altered memorandum of assciation;-05122022
Declaration by first director-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
Form DIR-12-25112022
Copies of the utility bills as mentioned above (not older than two months)-08112022
Copy of board resolution authorizing giving of notice-08112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112022
Form INC-20A-17112022
-17112022
Form INC-22-08112022
Form SPICe AOA (INC-34)-28092022
Form SPICe MOA (INC-33)-28092022
CERTIFICATE OF INCORPORATION-20220928
Form SPICe AOA (INC-34)-22092022
Form SPICe MOA (INC-33)-22092022
