Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chaittnya Aggarwal
Chaittnya Aggarwal
Director/Designated Partner
over 2 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 4 years ago
Ashish Pahwa
Ashish Pahwa
Director/Designated Partner
over 4 years ago

Registered Trademarks

Area Group Area Minerals And Mining

[Class : 37] Building Construction; Repair; Installation Services,Building Insulating, Building Construction Supervision,Construction Information, Construction, Mining Extraction,Drilling Of Deep Oil Or Gas Wells.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DPT-3-04072022_signed
Form INC-22-16052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052022
Copy of board resolution authorizing giving of notice-14052022
Copies of the utility bills as mentioned above (not older than two months)-14052022
Form INC-20A-02082021_signed
-02082021
Form ADT-1-28052021_signed
Form INC-22-28052021_signed
Copies of the utility bills as mentioned above (not older than two months)-28052021
Copy of board resolution authorizing giving of notice-28052021
Copy of resolution passed by the company-28052021
Copy of written consent given by auditor-28052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-14042021