Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rattan Kaur
Rattan Kaur
Director/Designated Partner
about 2 years ago
Kamal Preet Saini
Kamal Preet Saini
Director/Designated Partner
about 2 years ago
Manpreet Kaur Saini
Manpreet Kaur Saini
Director/Designated Partner
over 2 years ago
Gurcharan Singh Saini
Gurcharan Singh Saini
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221220
Form MGT-14-16122022-signed
Altered articles of association-26112022
Altered memorandum of association-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
Optional Attachment-(1)-26112022
Form ADT-1-24092022_signed
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
List of Directors;-22092022
List of share holders, debenture holders;-22092022
Form AOC-4-22092022_signed
Form MGT-7A-22092022_signed
Directors report as per section 134(3)-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Copy of written consent given by auditor-04072022
Copy of the intimation sent by company-04072022
Copy of resolution passed by the company-04072022
Form ADT-1-04072022
Form DPT-3-16062022_signed
Form ADT-3-12052022_signed
Resignation letter-12052022
Form MGT-14-11012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
Altered memorandum of association-08012022
Optional Attachment-(2)-08012022
Optional Attachment-(1)-08012022
Evidence of cessation;-30122021