Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,000,000
Authorised Capital
61,000,000
Directors
Rajnish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-21122022_signed
Form MGT-7-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Form MGT-14-05042022-signed
Altered memorandum of association-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Optional Attachment-(1)-30032022
Form PAS-3-29032022
Form SH-7-29032022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-29032022
Copy of Board or Shareholders? resolution-29032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032022
Optional Attachment-(1)-29032022
Optional Attachment-(2)-29032022
Altered memorandum of assciation;-28032022
Copy of the resolution for alteration of capital;-28032022
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
Form INC-20A-29012022_signed
-28012022
Articles of association-03122021
Memorandum of association-03122021
CERTIFICATE OF INCORPORATION-20211203
