Company Information

CIN
Status
Date of Incorporation
18 October 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
100,000

Directors

Manoj Kaushal
Manoj Kaushal
Director/Designated Partner
almost 3 years ago
Estera Loskot Joanna
Estera Loskot Joanna
Director/Designated Partner
over 3 years ago
Madhu Sharma
Madhu Sharma
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DIR-12-20062022_signed
Optional Attachment-(1)-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Optional Attachment-(2)-18062022
Optional Attachment-(3)-18062022
Form INC-20A-23042022_signed
-23042022
Form ADT-1-01122021_signed
Form INC-22-01122021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122021
Copy of board resolution authorizing giving of notice-01122021
Copy of written consent given by auditor-01122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
Copy of resolution passed by the company-01122021
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021