Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Pal Madaan
Surinder Pal Madaan
Director/Designated Partner
about 2 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director/Designated Partner
over 2 years ago
Meenakshi Jain
Meenakshi Jain
Individual Promoter
almost 5 years ago
Utpal Raj
Utpal Raj
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Directors report as per section 134(3)-29102022
Copy of written consent given by auditor-29102022
Form ADT-1-29102022
Form AOC-4-29102022
Form INC-22-24052021_signed
Form MGT-14-24052021_signed
Copies of the utility bills as mentioned above (not older than two months)-24052021
Copy of board resolution authorizing giving of notice-24052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052021
Optional Attachment-(1)-19052021
Optional Attachment-(2)-19052021
Optional Attachment-(3)-19052021
Form ADT-1-17052021_signed
Copy of resolution passed by the company-17052021
Copy of written consent given by auditor-17052021
Copy of the intimation sent by company-17052021
Form DIR-12-17052021_signed
Optional Attachment-(3)-15052021
Optional Attachment-(2)-15052021
Optional Attachment-(1)-15052021
Notice of resignation;-15052021
Evidence of cessation;-15052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052021