Company Information
CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Chander Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-15122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Statement of Subsidiaries as per section 129 - Form AOC-1-15122022
Supplementary or Test audit report under section 143-15122022
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
Form AOC - 4 CFS-15122022_signed
Form PAS-3-07052022_signed
Copy of Board or Shareholders? resolution-02052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052022
Form ADT-1-13052021_signed
Form INC-20A-13052021_signed
Form INC-22-13052021_signed
-13052021
Copy of written consent given by auditor-07052021
Copy of the intimation sent by company-07052021
Copy of resolution passed by the company-07052021
Copy of board resolution authorizing giving of notice-07052021
Copies of the utility bills as mentioned above (not older than two months)-07052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052021
CERTIFICATE OF INCORPORATION-20210415
