Company Information

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

Directors

Inderjeet Kashiram Punyani
Inderjeet Kashiram Punyani
Director/Designated Partner
over 2 years ago
Vikas Mehta
Vikas Mehta
Director/Designated Partner
over 2 years ago
Rajat Rajesh Mahindru
Rajat Rajesh Mahindru
Director/Designated Partner
over 2 years ago
Saurav Vanaik
Saurav Vanaik
Director/Designated Partner
over 2 years ago
Rakesh Kumar Nagpal
Rakesh Kumar Nagpal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Lahoti
Sanjay Kumar Lahoti
Director/Designated Partner
over 2 years ago
Vikas Dang
Vikas Dang
Director/Designated Partner
almost 3 years ago
Babandeep Singh Chawla
Babandeep Singh Chawla
Director/Designated Partner
over 3 years ago
Raman Deep Chugh
Raman Deep Chugh
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-12122022_signed
Form MGT-14-12122022_signed
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Details of other Entity(s)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Directors report as per section 134(3)-10122022
Interest in other entities;-15112022
Form MGT-14-15112022
Form ADT-1-15112022
Altered articles of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(3)-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form DIR-12-15112022
Optional Attachment-(5)-15112022
Optional Attachment-(3)-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022