Company Information
CIN
Status
Date of Incorporation
21 January 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
100,000
Directors
Gurpreet Kaur Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Navinderpreet Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sahiba Kaur Bajaj
Individual Promoter
almost 5 years ago
almost 5 years ago
Amrita Kaur Bajaj
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0
Documents
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Copy of written consent given by auditor-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Form MGT-14-03112022
Form ADT-1-03112022
Notice of resignation;-18112022
Evidence of cessation;-18112022
Form DIR-12-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DIR-12-17102022_signed
Form ADT-1-14102022
Declaration by first director-10102022
Optional Attachment-(1)-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Form ADT-3-20042022_signed
Resignation letter-20042022
Optional Attachment-(1)-20042022
