Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Yogesh Sehgal
Yogesh Sehgal
Director/Designated Partner
almost 2 years ago
Kanu Narang
Kanu Narang
Director/Designated Partner
over 2 years ago
Suresh Ravi
Suresh Ravi
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-02112022
List of share holders, debenture holders;-02112022
Form MGT-7-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Form MGT-14-31052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Altered articles of association-20052022
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Form MGT-14-01072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062021
Altered memorandum of association-30062021
Form INC-20A-29062021_signed
-28062021
Form ADT-1-22042021_signed
Copy of written consent given by auditor-15042021
Copy of resolution passed by the company-15042021
Copy of the intimation sent by company-15042021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021