Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2023
Paid Up Capital
5,645,880
Authorised Capital
5,700,000

Directors

Bhagwant Kaur
Bhagwant Kaur
Director/Designated Partner
almost 3 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-31032022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220331
Altered articles of association-29032022
Altered memorandum of association-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Optional Attachment-(1)-29032022
Optional Attachment-(2)-29032022
Form INC-20A-28022022_signed
Form INC-22-28022022_signed
Copies of the utility bills as mentioned above (not older than two months)-28022022
Copy of board resolution authorizing giving of notice-28022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
-28022022
CERTIFICATE OF INCORPORATION-20220217
Form URC-1-21012022-signed
A copy of latest Income Tax return of the firm-20012022
Affidavit from all the members/partners for dissolution of the entity-20012022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-20012022
Consent of majority of members-20012022
Copy of Newspaper advertisement-20012022
Copy of the instrument constituting or regulating the entity-20012022
Form SPICe AOA (INC-34)-20012022
Form SPICe MOA (INC-33)-20012022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20012022
Optional Attachment-(1)-20012022
Particulars of members/partners along with the details of shares held by them-20012022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-20012022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-20012022
Declaration of two or more directors verifying the particulars of all members/partners                        -20012022
Affidavit from all the members/partners for dissolution of the entity-15012022