Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rasik Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-20A-26072021_signed
-26072021
CERTIFICATE OF INCORPORATION-20210624
CERTIFICATE OF INCORPORATION-20210624
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021
Form SPICe AOA (INC-34)-21052021
Form SPICe MOA (INC-33)-21052021
