Company Information

CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Aakash Chawla
Aakash Chawla
Director/Designated Partner
over 2 years ago
Bhavna Goyal
Bhavna Goyal
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Pranshu Goyal
Pranshu Goyal
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form MGT-7A-04012023_signed
Form ADT-1-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Directors report as per section 134(3)-29112022
Optional Attachment-(1)-29112022
Copy of resolution passed by the company-29112022
Notice of resignation;-05052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-05052022
Evidence of cessation;-05052022
Form INC-20A-19042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Optional Attachment-(1)-19042022
Optional Attachment-(2)-19042022
-18042022
Form INC-22-06112021_signed
Copy of board resolution authorizing giving of notice-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Copies of the utility bills as mentioned above (not older than two months)-03112021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-30092021