Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
20,000
Authorised Capital
90,000

Directors

Shikha Kumari Singh
Shikha Kumari Singh
Director/Designated Partner
over 2 years ago
Lakhbir Singh Tuli
Lakhbir Singh Tuli
Director/Designated Partner
over 4 years ago
Ghanshyam Verma
Ghanshyam Verma
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Directors report as per section 134(3)-23092022
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form AOC-4-23092022_signed
Form MGT-7A-23092022_signed
Form MGT-14-27082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021
Form INC-20A-20082021_signed
-20082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Evidence of cessation;-20082021
Form DIR-12-20082021_signed
Notice of resignation;-20082021
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021