Company Information

CIN
Status
Date of Incorporation
25 March 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
246,100,000
Authorised Capital
332,000,000

Directors

Aditya Gambhir
Aditya Gambhir
Director/Designated Partner
over 2 years ago
Neeraj Dewan
Neeraj Dewan
Director/Designated Partner
over 2 years ago
Jennifer Anne Bjork
Jennifer Anne Bjork
Director/Designated Partner
over 2 years ago
Christopher David Moltke Hansen
Christopher David Moltke Hansen
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Narayan Sharma
Vivek Narayan Sharma
Director
over 3 years ago

Documents

Form SH-7-07122022-signed
Altered memorandum of assciation;-06122022
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form MGT-14-05122022_signed
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Form GNL-2-10112022-signed
Optional Attachment-(1)-02112022
Form DIR-12-30092022_signed
Evidence of cessation;-29092022
Notice of resignation;-29092022
Optional Attachment-(1)-29092022
Form DIR-12-21092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Optional Attachment-(1)-20092022
Form BEN - 2-26082022_signed
Declaration under section 90-24082022
Form INC-20A-19082022_signed
Optional Attachment-(1)-18082022
-18082022
Form INC-22-08082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082022
Copy of board resolution authorizing giving of notice-08082022
Copies of the utility bills as mentioned above (not older than two months)-08082022
CERTIFICATE OF INCORPORATION-20220325
Memorandum of association-23032022