Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Surinder Nath Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Munish Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-23012023
Form MGT-7A-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
Form PAS-3-03042022_signed
Copy of Board or Shareholders? resolution-11022022
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.-11022022
Form SH-7-11022022-signed
Altered memorandum of assciation;-08022022
Copy of the resolution for alteration of capital;-08022022
Optional Attachment-(1)-08022022
Optional Attachment-(2)-08022022
Form INC-22-25102021_signed
Form INC-20A-25102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021
Copies of the utility bills as mentioned above (not older than two months)-25102021
-25102021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021
