Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Deepak Kumar Bansal
Deepak Kumar Bansal
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Nasib Chand
Nasib Chand
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-04112022
Form MGT-7A-26112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022_signed
Form DPT-3-27062022_signed
Form MGT-14-25022022_signed
Form PAS-3-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Optional Attachment-(1)-25022022
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.-25022022
Copy of Board or Shareholders? resolution-25022022
Form INC-20A-17012022_signed
-17012022
Form ADT-1-07012022_signed
Copy of resolution passed by the company-07012022
Copy of the intimation sent by company-07012022
Copy of written consent given by auditor-07012022
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021