Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Paramjit Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rai Sahib
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-14122022_signed
Form ADT-1-12122022_signed
-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form AOC-4-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211207
Form MGT-14-02122021_signed
Form INC-20A-02122021_signed
Altered articles of association-02122021
Altered memorandum of association-02122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Optional Attachment-(1)-02122021
-01122021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
