Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shivdeep Singh Brar
Shivdeep Singh Brar
Director/Designated Partner
over 2 years ago
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
over 2 years ago
Dheeraj Rinwa
Dheeraj Rinwa
Individual Promoter
over 4 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
over 4 years ago
Pranv Kumar Wadhwa
Pranv Kumar Wadhwa
Individual Promoter
over 4 years ago
Madhu Meet Kaur
Madhu Meet Kaur
Individual Promoter
over 4 years ago

Documents

Form ADT-1-10032023_signed
Copy of resolution passed by the company-10032023
Copy of written consent given by auditor-10032023
Approval letter for extension of AGM;-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Optional Attachment-(1)-03032023
Directors report as per section 134(3)-03032023
Form MGT-7A-03032023_signed
Form AOC-4-03032023_signed
Form INC-20A-01062022_signed
-31052022
Form INC-22-02052021_signed
Copies of the utility bills as mentioned above (not older than two months)-01052021
Copy of board resolution authorizing giving of notice-01052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021
CERTIFICATE OF INCORPORATION-20210413
Articles of association-10042021
Memorandum of association-10042021