Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajwinder Kaur
Rajwinder Kaur
Director/Designated Partner
about 3 years ago
Jagjot Singh
Jagjot Singh
Director/Designated Partner
about 3 years ago
Kamlesh Kumari
Kamlesh Kumari
Individual Promoter
over 4 years ago
Narinder Singh
Narinder Singh
Individual Promoter
over 4 years ago
Chanchal Singh
Chanchal Singh
Individual Promoter
over 4 years ago
Raminderjeet Singh
Raminderjeet Singh
Individual Promoter
over 4 years ago
Jodh Singh
Jodh Singh
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-27092022
Optional Attachment-(1)-27092022
Notice of resignation;-27092022
Form DIR-12-27092022_signed
Evidence of cessation;-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
List of Directors;-21092022
List of share holders, debenture holders;-21092022
Form MGT-7A-21092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Directors report as per section 134(3)-05092022
Optional Attachment-(1)-05092022
Form AOC-4-05092022_signed
Form PAS-3-28072022_signed
Copy of Board or Shareholders? resolution-28072022
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.-28072022
Form ADT-1-13072022_signed
Optional Attachment-(1)-13072022
Copy of written consent given by auditor-13072022
Copy of the intimation sent by company-13072022
-13072022
Form DPT-3-25062022_signed
Form INC-22-15042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042022
Optional Attachment-(1)-15042022
Copy of board resolution authorizing giving of notice-15042022
Copies of the utility bills as mentioned above (not older than two months)-15042022
Form PAS-3-17022022_signed
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.-17022022
Copy of Board or Shareholders? resolution-17022022