Company Information
CIN
Status
Date of Incorporation
07 July 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Gurvinder Singh Bajwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harpreet Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Bhaskar Dhanyamraju
Manager/Secretary
over 3 years ago
over 3 years ago
Documents
Form MGT-14-06122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Form PAS-3-01122022_signed
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Optional Attachment-(1)-01122022
Form SH-7-17112022
Altered memorandum of assciation;-17112022
Copy of the resolution for alteration of capital;-17112022
Form MGT-14-07112022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221107
Optional Attachment-(1)-30102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022
Altered memorandum of association-30102022
Altered articles of association-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Optional Attachment-(1)-27092022
Form DIR-12-27092022_signed
Form INC-20A-23092022_signed
-23092022
CERTIFICATE OF INCORPORATION-20220707
Form SPICe AOA (INC-34)-05072022
Form SPICe MOA (INC-33)-05072022
