Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Anuj Singal
Anuj Singal
Director/Designated Partner
over 2 years ago
Jevesh Jain
Jevesh Jain
Individual Promoter
about 4 years ago
Charandeep Singh Sahni
Charandeep Singh Sahni
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-18102022_signed
Form MGT-14-10112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211110
Optional Attachment-(1)-08112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112021
Altered memorandum of association-08112021
Form INC-22-01112021_signed
Form INC-20A-01112021_signed
-01112021
Altered memorandum of association-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Copy of board resolution authorizing giving of notice-01112021
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021