Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Suraj Dayal Kuthiala
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurvinder Singh Brar
Individual Promoter
almost 5 years ago
almost 5 years ago
Arshdeep Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Diljot Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rehmat Singh Dhillon
Director
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Evidence of cessation;-05052022
Form DIR-12-05052022_signed
Optional Attachment-(3)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Notice of resignation;-05052022
Evidence of cessation;-12102021
Form DIR-12-12102021_signed
Notice of resignation;-12102021
Optional Attachment-(1)-12102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Evidence of cessation;-25082021
Form DIR-12-25082021_signed
Notice of resignation;-25082021
Optional Attachment-(2)-25082021
Optional Attachment-(3)-25082021
Optional Attachment-(4)-25082021
Optional Attachment-(5)-25082021
Optional Attachment-(1)-25082021
-15072021
