Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Mayank Khanna
Mayank Khanna
Director/Designated Partner
almost 2 years ago
Gurjeet Singh
Gurjeet Singh
Director/Designated Partner
over 2 years ago
Vijinder Arora
Vijinder Arora
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form DPT-3-30072022_signed
Form INC-20A-22032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form DIR-12-05032022_signed
-24022022
Form INC-22-10022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022