Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Girdhar Gopal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
-28042021
Form INC-20A-29042021_signed
Form INC-20A-28042021
Form ADT-1-11032021_signed
Copy of resolution passed by the company-08032021
Copy of the intimation sent by company-08032021
Copy of written consent given by auditor-08032021
CERTIFICATE OF INCORPORATION-20210127
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
