Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhdev Verma
Sukhdev Verma
Director/Designated Partner
over 2 years ago
. Ramanlata
. Ramanlata
Director/Designated Partner
almost 4 years ago
Saroj Gandhi
Saroj Gandhi
Individual Promoter
about 4 years ago

Past Directors

. Priyanka
. Priyanka
Director
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Optional Attachment-(1)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form DIR-12-30102022
Form MGT-7A-30102022
Form AOC-4-06112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Evidence of cessation;-10032022
Form DIR-12-10032022_signed
Notice of resignation;-10032022
Optional Attachment-(2)-10032022
Optional Attachment-(1)-10032022
Form INC-20A-28012022_signed
-28012022
Form INC-22-13012022_signed
Copies of the utility bills as mentioned above (not older than two months)-13012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-15112021
Form SPICe MOA (INC-33)-15112021
Form SPICe MOA (INC-33)-09112021