Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheena Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Natwar Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
29 April 2022
Hdfc Bank Limited
26 Crore
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032023
Directors report as per section 134(3)-11032023
Form AOC-4-11032023_signed
List of Directors;-10032023
List of share holders, debenture holders;-10032023
Form MGT-7A-10032023_signed
Form ADT-1-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Optional Attachment-(1)-07052022
Instrument(s) of creation or modification of charge;-07052022
Optional Attachment-(2)-07052022
Form CHG-1-07052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220507
Form INC-20A-17122021_signed
-17122021
Form ADT-1-06102021_signed
Copy of resolution passed by the company-06102021
Copy of the intimation sent by company-06102021
Copy of written consent given by auditor-06102021
Form INC-22-03102021_signed
Copies of the utility bills as mentioned above (not older than two months)-29092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021
