Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jasmeet Singh Khurana
Jasmeet Singh Khurana
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 2 years ago
Krishan Lal
Krishan Lal
Director/Designated Partner
over 3 years ago
Japkirat Khurana
Japkirat Khurana
Director/Designated Partner
over 3 years ago
Charan Singh
Charan Singh
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form DIR-12-31102022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-01072022_signed
Notice of resignation;-27052022
Evidence of cessation;-27052022
Form DIR-12-27052022
Form DIR-12-03062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Optional Attachment-(1)-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Form DIR-12-24052022_signed
Optional Attachment-(1)-24052022
Form INC-20A-26082021_signed
-26082021
Form ADT-1-20082021_signed
Copy of resolution passed by the company-18082021
Copy of the intimation sent by company-18082021
Copy of written consent given by auditor-18082021
CERTIFICATE OF INCORPORATION-20210806
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021