Company Information
CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,948,600
Authorised Capital
30,000,000
Directors
Rohit Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratima Khanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-27122022
Form AOC-4-26122022_signed
Form ADT-1-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Directors report as per section 134(3)-21122022
Copy of resolution passed by the company-21122022
Form PAS-3-22062021_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.-22062021
Optional Attachment-(1)-22062021
Optional Attachment-(2)-22062021
Copy of Board or Shareholders? resolution-22062021
Form SH-7-17052021-signed
Copy of the resolution for alteration of capital;-14052021
Optional Attachment-(1)-14052021
Optional Attachment-(2)-14052021
Altered memorandum of assciation;-14052021
Form INC-20A-13052021_signed
-13052021
Form INC-22-10052021_signed
Copies of the utility bills as mentioned above (not older than two months)-08052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
