Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
400,000
Authorised Capital
1,500,000
Directors
Shivam Parashar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhanu Prakash Parashar
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022_signed
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Form ADT-3-30092022_signed
Resignation letter-30092022
Form PAS-3-30062022_signed
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.-24062022
Copy of Board or Shareholders? resolution-24062022
Form DPT-3-28062022_signed
Form MGT-6-14042022_signed
-14042022
Form INC-20A-01042022_signed
-01042022
Optional Attachment-(1)-01042022
Form INC-22-21022022_signed
Copies of the utility bills as mentioned above (not older than two months)-18022022
Optional Attachment-(1)-18022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
