Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sandeep Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Lavania
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-22122022_signed
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-09112022_signed
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-6-23092021_signed
Optional Attachment-(2)-21092021
Optional Attachment-(1)-21092021
-21092021
Form INC-20A-10092021_signed
-10092021
Form ADT-1-13082021_signed
Copy of written consent given by auditor-13082021
Copy of the intimation sent by company-13082021
Copy of resolution passed by the company-13082021
Form INC-22-10082021_signed
Copies of the utility bills as mentioned above (not older than two months)-10082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021
Copy of board resolution authorizing giving of notice-10082021
CERTIFICATE OF INCORPORATION-20210715
Articles of association-14072021
Memorandum of association-14072021
