Company Information
CIN
Status
Date of Incorporation
20 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
1,500,000
Directors
Poraash Gaanesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharab Kartikay Verma
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashay Sameer Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-15012022_signed
Optional Attachment-(1)-15012022
-15012022
Form INC-22-08102021_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.-08102021
Copies of the utility bills as mentioned above (not older than two months)-08102021
Copy of board resolution authorizing giving of notice-08102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
