Company Information

CIN
Status
Date of Incorporation
03 August 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Parmod Kumar Sharma
Parmod Kumar Sharma
Director/Designated Partner
about 2 years ago
Pardeep Kumar Markanday
Pardeep Kumar Markanday
Director/Designated Partner
over 2 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
almost 3 years ago
Davindar Singh Sokhi
Davindar Singh Sokhi
Director/Designated Partner
almost 3 years ago
Savita Kalwaniya
Savita Kalwaniya
Director/Designated Partner
about 3 years ago
Rupinder Gupta
Rupinder Gupta
Director/Designated Partner
about 3 years ago
Pooja Luthra
Pooja Luthra
Director/Designated Partner
over 3 years ago
Pawan Jain
Pawan Jain
Individual Subscriber
over 3 years ago

Past Directors

Abhijeet Manohar Agrawal
Abhijeet Manohar Agrawal
Additional Director
almost 3 years ago

Documents

Form MGT-14-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023
Form MR-1-31122022_signed
Copy of board resolution-31122022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122022
Copy of shareholders resolution-31122022
Optional Attachment-(1)-26122022
Optional Attachment-(3)-26122022
Form MGT-14-26122022
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form DIR-12-26122022
Form INC-20A-28112022
-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Form INC-22-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Evidence of cessation;-29102022
Interest in other entities;-29102022
Notice of resignation;-29102022
Form DIR-12-29102022
Form ADT-1-08092022_signed
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
Form SPICe AOA (INC-34)-03082022
Form SPICe MOA (INC-33)-03082022