Company Information
CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Vishal Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Kalra
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] Website Maintenance Services ; Website Hosting Services ; Website Design Consultancy ; Website Development Services ; Website Design Services ; Development Of Websites ; Updating Of Websites ; Design Of Websites ; Hosting Of Websites ; Maintenance Of Websites ; Website Usability Testing Services ; Website Load Testing Services ; Managing Websites For Others ; Ho...
Documents
Form PAS-3-10012023_signed
Optional Attachment-(1)-10012023
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.-10012023
Copy of Board or Shareholders? resolution-10012023
Complete record of private placement offers and acceptances in Form PAS-5.-10012023
Optional Attachment-(2)-10012023
Complete record of private placement offers and acceptances in Form PAS-5.-02112022
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Optional Attachment-(1)-02112022
Form PAS-3-02112022
Form SH-7-17112022-signed
Altered memorandum of assciation;-15112022
Copy of the resolution for alteration of capital;-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
Form MGT-14-29102022
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form MGT-7A-21102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form SH-7-10102022-signed
Altered memorandum of assciation;-05102022
Copy of the resolution for alteration of capital;-05102022
Altered memorandum of assciation;-01102022
