Company Information

CIN
Status
Date of Incorporation
15 June 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Charatvir Singh
Charatvir Singh
Director/Designated Partner
over 2 years ago
Balraj Singh
Balraj Singh
Individual Promoter
over 3 years ago

Past Directors

Sarvjot Singh Dhillon
Sarvjot Singh Dhillon
Director
over 3 years ago
Geetinder Singh
Geetinder Singh
Director
over 3 years ago

Documents

Form PAS-3-04082022_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.-03082022
Copy of Board or Shareholders? resolution-03082022
Form SH-7-26072022-signed
Form DIR-12-25072022_signed
Altered memorandum of assciation;-22072022
Copy of the resolution for alteration of capital;-22072022
Optional Attachment-(1)-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Optional Attachment-(1)-22072022
Form INC-20A-20072022_signed
-20072022
Form INC-22-15072022_signed
Copies of the utility bills as mentioned above (not older than two months)-12072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022
Copy of board resolution authorizing giving of notice-12072022
CERTIFICATE OF INCORPORATION-20220615
Form SPICe AOA (INC-34)-13062022
Form SPICe MOA (INC-33)-13062022