Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Munish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221228
Form MGT-14-21122022-signed
Altered articles of association-20122022
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Form PAS-3-22112021_signed
Copy of Board or Shareholders? resolution-22112021
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.-22112021
Form INC-20A-15092021_signed
-14092021
Optional Attachment-(1)-14092021
Form INC-22-09082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Copy of board resolution authorizing giving of notice-09082021
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of resolution passed by the company-08082021
Copy of the intimation sent by company-08082021
Copy of written consent given by auditor-08082021
