Company Information

CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vidya Bhardwaj
Vidya Bhardwaj
Director/Designated Partner
almost 3 years ago
Shweta Bhardwaj
Shweta Bhardwaj
Director/Designated Partner
almost 3 years ago
Vishal Bhardwaj
Vishal Bhardwaj
Director/Designated Partner
almost 3 years ago
Vikas Bhardwaj
Vikas Bhardwaj
Individual Promoter
over 4 years ago

Charges

29 March 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0
05 December 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0

Documents

Form MGT-7A-28112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form AOC-4-21112022_signed
Form DIR-12-16112022_signed
Form ADT-1-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Evidence of cessation;-07112022
Interest in other entities;-07112022
Notice of resignation;-07112022
Form MGT-14-27102022_signed
Altered memorandum of association-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form INC-20A-06092021_signed
Form INC-22-05092021_signed
Form ADT-1-05092021_signed
-05092021
Copies of the utility bills as mentioned above (not older than two months)-05092021
Copy of board resolution authorizing giving of notice-05092021
Copy of resolution passed by the company-05092021
Copy of the intimation sent by company-05092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092021
Copy of written consent given by auditor-05092021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021
CERTIFICATE OF INCORPORATION-20210728