Company Information

CIN
Status
Date of Incorporation
22 December 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

Manish Malhotra
Manish Malhotra
Director/Designated Partner
over 2 years ago
Poonam Kamboj
Poonam Kamboj
Director/Designated Partner
over 2 years ago
Pardeep Kaur
Pardeep Kaur
Director/Designated Partner
over 2 years ago
Rekha Malhotra
Rekha Malhotra
Director/Designated Partner
about 3 years ago
Rosy Bhatia
Rosy Bhatia
Director/Designated Partner
over 3 years ago
Kashmir Lal Kamboj
Kashmir Lal Kamboj
Director/Designated Partner
over 3 years ago
Shiwani Kamboj
Shiwani Kamboj
Director/Designated Partner
over 3 years ago
Santosh Kamboj
Santosh Kamboj
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-09012023
List of Directors;-09012023
Form MGT-7A-09012023_signed
Form ADT-1-06012023
Optional Attachment-(1)-06012023
Directors report as per section 134(3)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form AOC-4-06012023_signed
Evidence of cessation;-04102022
Form DIR-12-04102022_signed
Notice of resignation;-04102022
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Form INC-22-01102022_signed
Copies of the utility bills as mentioned above (not older than two months)-01102022
Copy of board resolution authorizing giving of notice-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(2)-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022
Evidence of cessation;-29092022
Form DIR-12-29092022_signed
Notice of resignation;-29092022
Optional Attachment-(1)-29092022
Form DIR-12-28092022_signed
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(3)-28092022