Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aarushi Oswal
Aarushi Oswal
Director/Designated Partner
over 4 years ago
Akshay Oswal
Akshay Oswal
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(3)-29102022
Form AOC-4-29102022_signed
Form ADT-1-15102022_signed
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form MGT-14-06042022_signed
Form SH-7-30032022-signed
Optional Attachment-(2)-29032022
Optional Attachment-(1)-29032022
Copy of the resolution for alteration of capital;-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered memorandum of association-29032022
Altered memorandum of assciation;-29032022
Form INC-20A-25012022_signed
-25012022
Form INC-22-22102021_signed
Copy of board resolution authorizing giving of notice-21102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Copies of the utility bills as mentioned above (not older than two months)-21102021
CERTIFICATE OF INCORPORATION-20210826
CERTIFICATE OF INCORPORATION-20210826