Company Information

CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 4 years ago
Rupinder Kaur
Rupinder Kaur
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-01052023_signed
Copy of the intimation sent by company-01052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052023
Copy of resolution passed by the company-01052023
Copy of written consent given by auditor-01052023
Directors report as per section 134(3)-01052023
List of Directors;-01052023
List of share holders, debenture holders;-01052023
Optional Attachment-(1)-01052023
Optional Attachment-(2)-01052023
Optional Attachment-(3)-01052023
Form AOC-4-01052023_signed
Form MGT-7A-01052023_signed
Form MGT-14-18062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210618
Optional Attachment-(3)-17062021
Optional Attachment-(2)-17062021
Optional Attachment-(1)-17062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062021
Altered memorandum of association-17062021
Form INC-22-11062021_signed
Form INC-20A-11062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062021
Copy of board resolution authorizing giving of notice-11062021
Copies of the utility bills as mentioned above (not older than two months)-11062021
-11062021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-19042021