Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakhvinder Singh
Lakhvinder Singh
Director/Designated Partner
almost 3 years ago
Ramandeep Kaur
Ramandeep Kaur
Director/Designated Partner
about 4 years ago
Sukhwinder Singh
Sukhwinder Singh
Individual Promoter
about 4 years ago

Registered Trademarks

Usgrace Logistics Pvt. Ltd Usgrace Logistics

[Class : 39] Transport,Packaging And Storage Of Goods; Travel Arrangement.

Documents

Form ADT-1-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023
Form AOC-4-24022023_signed
Form MGT-7A-24022023_signed
Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Altered memorandum of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form MGT-14-22072022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220722
Altered articles of association-19072022
Altered memorandum of association-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Declaration by first director-06062022
Evidence of cessation;-06062022
Form DIR-12-06062022_signed
Notice of resignation;-06062022
Optional Attachment-(3)-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022