Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
797,780
Authorised Capital
1,200,000
Directors
Hemant ` Nanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Manpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-22-29122022
Copies of the utility bills as mentioned above (not older than two months)-29122022
Copy of board resolution authorizing giving of notice-29122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Form ADT-1-01112022_signed
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Optional Attachment-(1)-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
List of share holders, debenture holders;-20102022
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form MGT-14-31082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Form DIR-12-08082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form INC-22-02022022_signed
Copy of board resolution authorizing giving of notice-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Complete record of private placement offers and acceptances in Form PAS-5.-13122021
Copy of Board or Shareholders? resolution-13122021
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.-13122021
Optional Attachment-(1)-13122021
