Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sidhant Jindal
Sidhant Jindal
Director/Designated Partner
about 2 years ago
Archit Aggarwal
Archit Aggarwal
Director/Designated Partner
about 2 years ago
Rishabh Khullar
Rishabh Khullar
Director/Designated Partner
over 2 years ago
Rajesh Khullar
Rajesh Khullar
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023
Form MGT-7A-05012023_signed
Form MGT-14-11012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220111
Altered articles of association-10012022
Altered memorandum of association-10012022
Form ADT-1-26072021_signed
Copy of resolution passed by the company-26072021
Copy of the intimation sent by company-26072021
Copy of written consent given by auditor-26072021
Form INC-20A-06072021_signed
-06072021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe MOA (INC-33)-21052021
Form SPICe AOA (INC-34)-21052021
Form SPICe MOA (INC-33)-15052021
Form SPICe AOA (INC-34)-15052021
Form SPICe MOA (INC-33)-06052021
Form SPICe AOA (INC-34)-06052021