Company Information

CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,500,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Balram Aggarwal
Balram Aggarwal
Individual Promoter
almost 5 years ago
Anil Aggarwal
Anil Aggarwal
Individual Promoter
almost 5 years ago
Shivam Aggarwal
Shivam Aggarwal
Individual Promoter
almost 5 years ago
Umesh Madaan
Umesh Madaan
Individual Promoter
almost 5 years ago
Neelam Madaan
Neelam Madaan
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
List of Directors;-22012022
List of share holders, debenture holders;-22012022
Form MGT-7A-22012022_signed
Form AOC-4-22012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Directors report as per section 134(3)-21012022
Form ADT-1-15012022_signed
Copy of resolution passed by the company-12012022
Copy of the intimation sent by company-12012022
Copy of written consent given by auditor-12012022
Form INC-20A-10032021_signed
Form INC-22-03032021_signed
-03032021
Copies of the utility bills as mentioned above (not older than two months)-03032021
Copy of board resolution authorizing giving of notice-03032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032021