Company Information

CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Amit Sandhal
Amit Sandhal
Director/Designated Partner
over 2 years ago
Harpreet Singh Jolly
Harpreet Singh Jolly
Director/Designated Partner
almost 3 years ago
Bharat Sandhal
Bharat Sandhal
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form DPT-3-06072022_signed
Form INC-20A-26102021_signed
-26102021
Form INC-22-11102021_signed
Form ADT-1-11102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy of board resolution authorizing giving of notice-07102021
Copy of resolution passed by the company-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Copy of written consent given by auditor-07102021
Copy of the intimation sent by company-07102021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021