Company Information
CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
416,540
Authorised Capital
1,000,000
Directors
Richa Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pardeep Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form ADT-1-03012023_signed
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Form PAS-3-15092021_signed
Optional Attachment-(1)-14092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092021
Copy of Board or Shareholders? resolution-14092021
Form BEN - 2-08092021_signed
Form INC-20A-01092021_signed
-31082021
Optional Attachment-(1)-01092021
Declaration under section 90-01092021
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021
