Company Information
CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
20,000,000
Directors
Honey Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanav Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kapil Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Karan Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form DPT-3-29062022
Form INC-22-23052022_signed
Copies of the utility bills as mentioned above (not older than two months)-23052022
Copy of board resolution authorizing giving of notice-23052022
Optional Attachment-(1)-23052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220429
Form MGT-14-25042022-signed
Altered articles of association-22042022
Altered memorandum of association-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Optional Attachment-(1)-22042022
Form DIR-12-09032022_signed
Notice of resignation;-07032022
Evidence of cessation;-07032022
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
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Form MGT-7A-21012022_signed
Form AOC-4-21012022_signed
Form ADT-1-17012022_signed
Copy of resolution passed by the company-17012022
Copy of the intimation sent by company-17012022
Copy of written consent given by auditor-17012022
Form INC-20A-08072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-21012021
