Company Information
CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bhupinder Singh Shahi
Director/Designated Partner
over 2 years ago
over 2 years ago
Angud Singh Shahi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Optional Attachment-(1)-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Form ADT-1-25082022_signed
Copy of resolution passed by the company-25082022
Copy of written consent given by auditor-25082022
Form ADT-3-24082022_signed
Resignation letter-24082022
Form DPT-3-20062022_signed
Form INC-20A-09072021_signed
-09072021
Form ADT-1-26042021_signed
Copy of resolution passed by the company-23042021
Copy of the intimation sent by company-23042021
Copy of written consent given by auditor-23042021
Optional Attachment-(1)-23042021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-23032021
Form SPICe AOA (INC-34)-23032021
