Company Information
CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harpreet Nimber
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardeep Nimber
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
Form MGT-7A-05122022_signed
Form AOC-4-05122022_signed
Form DPT-3-28062022_signed
Form MGT-7A-03042022_signed
Form ADT-1-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Copy of resolution passed by the company-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Directors report as per section 134(3)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(1)-14022022
Copy of written consent given by auditor-14022022
Form AOC-4-14022022
Form DPT-3-25062021_signed
Form INC-20A-03032021_signed
-02032021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-13012021
Form SPICe MOA (INC-33)-13012021
