Company Information
CIN
Status
Date of Incorporation
22 September 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
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Niti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Singh Jolly
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-20A-30102021_signed
-28102021
Form INC-22-27102021_signed
Form ADT-1-22102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
Copy of board resolution authorizing giving of notice-22102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Optional Attachment-(1)-22102021
Copy of written consent given by auditor-22102021
Copy of the intimation sent by company-22102021
Copy of resolution passed by the company-22102021
CERTIFICATE OF INCORPORATION-20210922
Form SPICe AOA (INC-34)-19092021
Form SPICe MOA (INC-33)-19092021
