Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Neeraj Kumar Goyal
Neeraj Kumar Goyal
Director/Designated Partner
over 3 years ago
Sanjay Jain
Sanjay Jain
Individual Promoter
about 4 years ago
Manish Kumar
Manish Kumar
Individual Promoter
about 4 years ago
Sophia Misra
Sophia Misra
Manager/Secretary
about 4 years ago

Documents

Form MGT-7-08122022_signed
Form ADT-1-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
List of share holders, debenture holders;-07122022
Form AOC-4-07122022_signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Form MGT-14-27042022
Form PAS-3-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Optional Attachment-(1)-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
Form DIR-12-12042022_signed
Form CSR-1-25012022
Copy of PAN of entity-25012022
Copy of Certificate of Registration-25012022
Form INC-20A-24012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20210917
Memorandum of association-13092021
Articles of association-13092021