Company Information

CIN
Status
Date of Incorporation
08 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

Aqueel Mehboob Merchant
Aqueel Mehboob Merchant
Director/Designated Partner
over 2 years ago
Tejinder Singh
Tejinder Singh
Director/Designated Partner
over 2 years ago
Parag Chatterjee
Parag Chatterjee
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-7A-28112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form DIR-12-22112022_signed
Declaration by first director-22112022
Form AOC-4-22112022
Notice of resignation;-13092022
Interest in other entities;-13092022
Form DIR-12-13092022_signed
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Declaration by first director-13092022
Form DPT-3-30062022_signed
Form ADT-1-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Copy of written consent given by auditor-11032022
Directors report as per section 134(3)-11032022
List of Directors;-11032022
List of share holders, debenture holders;-11032022
Copy of resolution passed by the company-11032022
Form MGT-7A-11032022
Form AOC-4-11032022
Form INC-20A-13052021_signed
-28042021
Form INC-22-19042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042021
Copy of board resolution authorizing giving of notice-16042021
Copies of the utility bills as mentioned above (not older than two months)-16042021